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