Juana De Los Angeles Berná Sánchez
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juana De Los Angeles Berná Sánchez have any sanctions?
No, Juana De Los Angeles Berná Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juana De Los Angeles Berná Sánchez a PEP (Politically Exposed Person)?
No, Juana De Los Angeles Berná Sánchez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Juana De Los Angeles Berná Sánchez and the AML regulation in Spain?
Juana De Los Angeles Berná Sánchez 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 Juana De Los Angeles Berná Sánchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |