Tarik Laurent Vázquez Samulewicz
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 Tarik Laurent Vázquez Samulewicz have any sanctions?
No, Tarik Laurent Vázquez Samulewicz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tarik Laurent Vázquez Samulewicz a PEP (Politically Exposed Person)?
Yes, Tarik Laurent Vázquez Samulewicz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Tarik Laurent Vázquez Samulewicz and the AML regulation in Spain?
Tarik Laurent Vázquez Samulewicz 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 Tarik Laurent Vázquez Samulewicz:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |