Heriberta ángeles Granado Benítez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Heriberta ángeles Granado Benítez have any sanctions?
No, Heriberta ángeles Granado Benítez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Heriberta ángeles Granado Benítez a PEP (Politically Exposed Person)?
Yes, Heriberta ángeles Granado Benítez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Heriberta ángeles Granado Benítez and the AML regulation in Spain?
Heriberta ángeles Granado Benítez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Heriberta ángeles Granado Benítez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |