Concepción Dancausa Treviño

Was PEP | ESP

Last update: 05/10/2021

Name: Concepción Dancausa Treviño

Gender: label.gender.f

Birth: 1952-02-26 Burgos

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Concepción Dancausa Treviño have any sanctions?

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

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

No, Concepción Dancausa Treviño is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

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

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 Concepción Dancausa Treviño and the AML regulation in Spain?

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 Concepción Dancausa Treviño and the AML regulation in Spain?

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

6. 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.

7. 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 Concepción Dancausa Treviño:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	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.