Laetitia Christelle Padilla

PEP | ESP

Last update: 15/06/2023

Name: Laetitia Christelle Padilla

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 Laetitia Christelle Padilla have any sanctions?

No, Laetitia Christelle Padilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laetitia Christelle Padilla a PEP (Politically Exposed Person)?

Yes, Laetitia Christelle Padilla is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Laetitia Christelle Padilla and the AML regulation in Spain?

Laetitia Christelle Padilla 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 Laetitia Christelle Padilla and the AML regulation in Spain?

Laetitia Christelle Padilla 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 Laetitia Christelle Padilla:

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

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