Sonsoles Trinidad Aboín Aboín

Was PEP | ESP
Last update: 29/09/2022
Sonsoles Trinidad Aboín Aboín
Name: Sonsoles Trinidad Aboín Aboín
Gender: label.gender.f
Birth: 1946-02-02 Valladolid

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sonsoles Trinidad Aboín Aboín have any sanctions?

No, Sonsoles Trinidad Aboín Aboín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonsoles Trinidad Aboín Aboín a PEP (Politically Exposed Person)?

No, Sonsoles Trinidad Aboín Aboín is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Sonsoles Trinidad Aboín Aboín and the AML regulation in Spain?

Sonsoles Trinidad Aboín Aboín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Sonsoles Trinidad Aboín Aboín:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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