Eva De Ara Peña
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 Eva De Ara Peña have any sanctions?
No, Eva De Ara Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eva De Ara Peña a PEP (Politically Exposed Person)?
No, Eva De Ara Peña is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Eva De Ara Peña and the AML regulation in Spain?
Eva De Ara Peña 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 Eva De Ara Peña:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |