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