Thi Mai Khanh Le

PEP | ESP

Last update: 26/02/2024

Name: Thi Mai Khanh Le

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Thi Mai Khanh Le have any sanctions?

No, Thi Mai Khanh Le currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thi Mai Khanh Le a PEP (Politically Exposed Person)?

Yes, Thi Mai Khanh Le is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Thi Mai Khanh Le and the AML regulation in Spain?

Thi Mai Khanh Le 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 Thi Mai Khanh Le:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.