Joanna María Arranz Pedraza
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 Joanna María Arranz Pedraza have any sanctions?
No, Joanna María Arranz Pedraza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joanna María Arranz Pedraza a PEP (Politically Exposed Person)?
Yes, Joanna María Arranz Pedraza is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Joanna María Arranz Pedraza and the AML regulation in Spain?
Joanna María Arranz Pedraza 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 Joanna María Arranz Pedraza:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |