Mª Dolores De La Dueña 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 Mª Dolores De La Dueña Sanchez have any sanctions?
No, Mª Dolores De La Dueña Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mª Dolores De La Dueña Sanchez a PEP (Politically Exposed Person)?
No, Mª Dolores De La Dueña 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 Mª Dolores De La Dueña Sanchez and the AML regulation in Spain?
Mª Dolores De La Dueña 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 Mª Dolores De La Dueña Sanchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |