Laura Carmen Seara Sobrado

Was PEP | ESP

Last update: 18/03/2022

Name: Laura Carmen Seara Sobrado

Gender: label.gender.f

Birth: 1975-04-20

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Laura Carmen Seara Sobrado have any sanctions?

No, Laura Carmen Seara Sobrado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Carmen Seara Sobrado a PEP (Politically Exposed Person)?

No, Laura Carmen Seara Sobrado is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Laura Carmen Seara Sobrado and the AML regulation in Spain?

Laura Carmen Seara Sobrado 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 Laura Carmen Seara Sobrado and the AML regulation in Spain?

Laura Carmen Seara Sobrado 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 Laura Carmen Seara Sobrado:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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