Miren Itxaso Soto Díaz De Cerio
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 Miren Itxaso Soto Díaz De Cerio have any sanctions?
No, Miren Itxaso Soto Díaz De Cerio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miren Itxaso Soto Díaz De Cerio a PEP (Politically Exposed Person)?
Yes, Miren Itxaso Soto Díaz De Cerio is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Miren Itxaso Soto Díaz De Cerio and the AML regulation in Spain?
Miren Itxaso Soto Díaz De Cerio 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 Miren Itxaso Soto Díaz De Cerio:
| Name | Info | Source |
|---|---|---|
| Parlamento de Navarra | PEPs | ESP |