Sandra Patricia Daza Puente

PEP | ESP

Last update: 22/08/2019

Name: Sandra Patricia Daza Puente

Gender: label.gender.f

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 Sandra Patricia Daza Puente have any sanctions?

No, Sandra Patricia Daza Puente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Patricia Daza Puente a PEP (Politically Exposed Person)?

Yes, Sandra Patricia Daza Puente is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sandra Patricia Daza Puente and the AML regulation in Spain?

Sandra Patricia Daza Puente 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 Sandra Patricia Daza Puente and the AML regulation in Spain?

Sandra Patricia Daza Puente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sandra Patricia Daza Puente:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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