Livia Isabele Mayer Blaskevicz
Sanctions
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Adverse media
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Charges
Public charges
- ESP (BRA)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Livia Isabele Mayer Blaskevicz have any sanctions?
No, Livia Isabele Mayer Blaskevicz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Livia Isabele Mayer Blaskevicz a PEP (Politically Exposed Person)?
3. What is the relationship between Livia Isabele Mayer Blaskevicz and the AML regulation in Spain?
Livia Isabele Mayer Blaskevicz 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 Livia Isabele Mayer Blaskevicz and the AML regulation in Spain?
Livia Isabele Mayer Blaskevicz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Livia Isabele Mayer Blaskevicz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |