María Concepción Dancausa Treviño

PEP | ESP
Last update: 23/02/2024
María Concepción Dancausa Treviño
Name: María Concepción Dancausa Treviño
Gender: label.gender.f
Birth: 1952-02-26

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • ESP
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  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Concepción Dancausa Treviño have any sanctions?

No, María Concepción Dancausa Treviño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Concepción Dancausa Treviño a PEP (Politically Exposed Person)?

Yes, María Concepción Dancausa Treviño is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Concepción Dancausa Treviño and the AML regulation in Spain?

María Concepción Dancausa Treviño 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 María Concepción Dancausa Treviño and the AML regulation in Spain?

María Concepción Dancausa Treviño 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 María Concepción Dancausa Treviño and the AML regulation in Spain?

María Concepción Dancausa Treviño 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 María Concepción Dancausa Treviño and the AML regulation in Spain?

María Concepción Dancausa Treviño 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 María Concepción Dancausa Treviño and the AML regulation in Spain?

María Concepción Dancausa Treviño is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Concepción Dancausa Treviño and the AML regulation in Spain?

María Concepción Dancausa Treviño is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 María Concepción Dancausa Treviño:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Comunidad 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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