Maria Montserrat Seijas I Patiño

PEP | ESP

Last update: 27/10/2025

Name: Maria Montserrat Seijas I Patiño

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Montserrat Seijas I Patiño have any sanctions?

No, Maria Montserrat Seijas I Patiño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Montserrat Seijas I Patiño a PEP (Politically Exposed Person)?

Yes, Maria Montserrat Seijas I Patiño is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Montserrat Seijas I Patiño and the AML regulation in Spain?

Maria Montserrat Seijas I Patiño 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 Maria Montserrat Seijas I Patiño and the AML regulation in Spain?

Maria Montserrat Seijas I Patiño 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 Maria Montserrat Seijas I Patiño and the AML regulation in Spain?

Maria Montserrat Seijas I Patiño is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maria Montserrat Seijas I Patiño:

Name	Info	Source
Parlamento de las Islas Baleares	PEPs	ESP

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