María Elena Suárez Sarmiento

PEP | ESP

Last update: 24/11/2023

Name: María Elena Suárez Sarmiento

Gender: label.gender.f

Birth: 1965 León

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Elena Suárez Sarmiento have any sanctions?

No, María Elena Suárez Sarmiento currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Elena Suárez Sarmiento a PEP (Politically Exposed Person)?

Yes, María Elena Suárez Sarmiento is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Elena Suárez Sarmiento and the AML regulation in Spain?

María Elena Suárez Sarmiento 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 María Elena Suárez Sarmiento:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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