María Inmaculada Torres García De Celis

Was PEP | ESP

Last update: 01/04/2019

Name: María Inmaculada Torres García De Celis

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 María Inmaculada Torres García De Celis have any sanctions?

No, María Inmaculada Torres García De Celis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Inmaculada Torres García De Celis a PEP (Politically Exposed Person)?

No, María Inmaculada Torres García De Celis is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between María Inmaculada Torres García De Celis and the AML regulation in Spain?

María Inmaculada Torres García De Celis 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 Inmaculada Torres García De Celis:

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

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