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