María Beatriz Correas Suárez

PEP | ESP

Last update: 15/06/2023

Name: María Beatriz Correas Suárez

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 María Beatriz Correas Suárez have any sanctions?

No, María Beatriz Correas Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Beatriz Correas Suárez a PEP (Politically Exposed Person)?

Yes, María Beatriz Correas Suárez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Beatriz Correas Suárez and the AML regulation in Spain?

María Beatriz Correas Suárez 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 María Beatriz Correas Suárez and the AML regulation in Spain?

María Beatriz Correas Suárez 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 María Beatriz Correas Suárez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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