Maria Remedios Soler Sanchez
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 Remedios Soler Sanchez have any sanctions?
No, Maria Remedios Soler Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Remedios Soler Sanchez a PEP (Politically Exposed Person)?
No, Maria Remedios Soler Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria Remedios Soler Sanchez and the AML regulation in Spain?
Maria Remedios Soler Sanchez 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 Remedios Soler Sanchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |