Claudina Relat Goberna

PEP | ESP

Last update: 29/09/2022

Name: Claudina Relat Goberna

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 Claudina Relat Goberna have any sanctions?

No, Claudina Relat Goberna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudina Relat Goberna a PEP (Politically Exposed Person)?

Yes, Claudina Relat Goberna is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Claudina Relat Goberna and the AML regulation in Spain?

Claudina Relat Goberna 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 Claudina Relat Goberna:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.