Isaac Miguel Rosón Sánchez-Brunete
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 Isaac Miguel Rosón Sánchez-Brunete have any sanctions?
No, Isaac Miguel Rosón Sánchez-Brunete currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isaac Miguel Rosón Sánchez-Brunete a PEP (Politically Exposed Person)?
Yes, Isaac Miguel Rosón Sánchez-Brunete is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Isaac Miguel Rosón Sánchez-Brunete and the AML regulation in Spain?
Isaac Miguel Rosón Sánchez-Brunete 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 Isaac Miguel Rosón Sánchez-Brunete:
| Name | Info | Source |
|---|---|---|
| Web de la Xunta de Galicia | PEPs | ESP |