Sonia Ferrer Tesoro

PEP | ESP
Last update: 06/11/2024
Sonia Ferrer Tesoro
Name: Sonia Ferrer Tesoro
Gender: label.gender.f
Birth: 1973-02-04

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sonia Ferrer Tesoro have any sanctions?

No, Sonia Ferrer Tesoro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Ferrer Tesoro a PEP (Politically Exposed Person)?

Yes, Sonia Ferrer Tesoro is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sonia Ferrer Tesoro and the AML regulation in Spain?

Sonia Ferrer Tesoro 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 Sonia Ferrer Tesoro and the AML regulation in Spain?

Sonia Ferrer Tesoro 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 Sonia Ferrer Tesoro and the AML regulation in Spain?

Sonia Ferrer Tesoro 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 Sonia Ferrer Tesoro and the AML regulation in Spain?

Sonia Ferrer Tesoro 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 Sonia Ferrer Tesoro and the AML regulation in Spain?

Sonia Ferrer Tesoro 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 Sonia Ferrer Tesoro and the AML regulation in Spain?

Sonia Ferrer Tesoro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Sonia Ferrer Tesoro:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web de la Junta de Andalucía 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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