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