Noemí Taboso Muñoz

PEP | ESP

Last update: 15/06/2023

Name: Noemí Taboso Muñoz

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 Noemí Taboso Muñoz have any sanctions?

No, Noemí Taboso Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noemí Taboso Muñoz a PEP (Politically Exposed Person)?

Yes, Noemí Taboso Muñoz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Noemí Taboso Muñoz and the AML regulation in Spain?

Noemí Taboso Muñoz 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 Noemí Taboso Muñoz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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