Leonor Nogales De Basarrate

Was PEP | ESP

Last update: 13/11/2022

Name: Leonor Nogales De Basarrate

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leonor Nogales De Basarrate have any sanctions?

No, Leonor Nogales De Basarrate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonor Nogales De Basarrate a PEP (Politically Exposed Person)?

No, Leonor Nogales De Basarrate is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Leonor Nogales De Basarrate and the AML regulation in Spain?

Leonor Nogales De Basarrate 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 Leonor Nogales De Basarrate and the AML regulation in Spain?

Leonor Nogales De Basarrate 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 Leonor Nogales De Basarrate and the AML regulation in Spain?

Leonor Nogales De Basarrate 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 Leonor Nogales De Basarrate:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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