Paloma Adrados Gautier

PEP | ESP
Last update: 27/11/2018
Paloma Adrados Gautier
Name: Paloma Adrados Gautier
Gender: label.gender.f
Birth: 1956-04-16 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paloma Adrados Gautier have any sanctions?

No, Paloma Adrados Gautier currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paloma Adrados Gautier a PEP (Politically Exposed Person)?

Yes, Paloma Adrados Gautier is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Paloma Adrados Gautier and the AML regulation in Spain?

Paloma Adrados Gautier 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 Paloma Adrados Gautier and the AML regulation in Spain?

Paloma Adrados Gautier 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 Paloma Adrados Gautier and the AML regulation in Spain?

Paloma Adrados Gautier is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Paloma Adrados Gautier and the AML regulation in Spain?

Paloma Adrados Gautier is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Paloma Adrados Gautier and the AML regulation in Spain?

Paloma Adrados Gautier is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Paloma Adrados Gautier:

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.
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