Anca Teodora Moldovan Feier

Was PEP | ESP

Last update: 29/09/2022

Name: Anca Teodora Moldovan Feier

Gender: label.gender.f

Birth: 1976-02-25 Rumanía

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
ESP
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Anca Teodora Moldovan Feier have any sanctions?

No, Anca Teodora Moldovan Feier currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anca Teodora Moldovan Feier a PEP (Politically Exposed Person)?

No, Anca Teodora Moldovan Feier is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Anca Teodora Moldovan Feier and the AML regulation in Spain?

Anca Teodora Moldovan Feier 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 Anca Teodora Moldovan Feier and the AML regulation in Spain?

Anca Teodora Moldovan Feier is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Anca Teodora Moldovan Feier and the AML regulation in Spain?

Anca Teodora Moldovan Feier is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Anca Teodora Moldovan Feier:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.