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