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