Sofía Castillo García-Parrado
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 Sofía Castillo García-Parrado have any sanctions?
No, Sofía Castillo García-Parrado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sofía Castillo García-Parrado a PEP (Politically Exposed Person)?
Yes, Sofía Castillo García-Parrado is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Sofía Castillo García-Parrado and the AML regulation in Spain?
Sofía Castillo García-Parrado 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 Sofía Castillo García-Parrado:
| Name | Info | Source |
|---|---|---|
| Web del Sindicato Comisiones Obreras | PEPs | ESP |