Steven Samuelson Nicolas

PEP | ESP

Last update: 26/02/2024

Name: Steven Samuelson Nicolas

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Steven Samuelson Nicolas have any sanctions?

No, Steven Samuelson Nicolas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Steven Samuelson Nicolas a PEP (Politically Exposed Person)?

Yes, Steven Samuelson Nicolas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Steven Samuelson Nicolas and the AML regulation in Spain?

Steven Samuelson Nicolas 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 Steven Samuelson Nicolas:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.