Maria Cons Formoso Patricia
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 Maria Cons Formoso Patricia have any sanctions?
No, Maria Cons Formoso Patricia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Cons Formoso Patricia a PEP (Politically Exposed Person)?
Yes, Maria Cons Formoso Patricia is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Cons Formoso Patricia and the AML regulation in Spain?
Maria Cons Formoso Patricia 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 Maria Cons Formoso Patricia:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |