Susana María Madera álvarez

PEP | ESP
Last update: 30/07/2025
Name: Susana María Madera álvarez
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Susana María Madera álvarez have any sanctions?

No, Susana María Madera álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana María Madera álvarez a PEP (Politically Exposed Person)?

Yes, Susana María Madera álvarez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez 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 Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez 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 Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Susana María Madera álvarez and the AML regulation in Spain?

Susana María Madera álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Susana María Madera álvarez:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Gobierno del Principado de Asturias 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.
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