Prisque Euphrasie Owanga Essongue
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP (GAB)
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Prisque Euphrasie Owanga Essongue have any sanctions?
No, Prisque Euphrasie Owanga Essongue currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Prisque Euphrasie Owanga Essongue a PEP (Politically Exposed Person)?
3. What is the relationship between Prisque Euphrasie Owanga Essongue and the AML regulation in Spain?
Prisque Euphrasie Owanga Essongue 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 Prisque Euphrasie Owanga Essongue and the AML regulation in Spain?
Prisque Euphrasie Owanga Essongue is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Prisque Euphrasie Owanga Essongue:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |