Maya Davy Nemtala Castro

PEP | ESP

Last update: 26/02/2024

Name: Maya Davy Nemtala Castro

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maya Davy Nemtala Castro have any sanctions?

No, Maya Davy Nemtala Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maya Davy Nemtala Castro a PEP (Politically Exposed Person)?

Yes, Maya Davy Nemtala Castro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maya Davy Nemtala Castro and the AML regulation in Spain?

Maya Davy Nemtala 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 Maya Davy Nemtala Castro:

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.