Natividad Del Señor Perales Torres
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Natividad Del Señor Perales Torres have any sanctions?
No, Natividad Del Señor Perales Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Natividad Del Señor Perales Torres a PEP (Politically Exposed Person)?
No, Natividad Del Señor Perales Torres is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Natividad Del Señor Perales Torres and the AML regulation in Spain?
Natividad Del Señor Perales Torres 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 Natividad Del Señor Perales Torres:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |