Naiara Isabel Davó Bernabeu

Was PEP | ESP

Last update: 30/09/2023

Name: Naiara Isabel Davó Bernabeu

Gender: label.gender.f

Birth: 1987-11-07 Alcoi

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Naiara Isabel Davó Bernabeu have any sanctions?

No, Naiara Isabel Davó Bernabeu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Naiara Isabel Davó Bernabeu a PEP (Politically Exposed Person)?

No, Naiara Isabel Davó Bernabeu is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Naiara Isabel Davó Bernabeu and the AML regulation in Spain?

Naiara Isabel Davó Bernabeu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Naiara Isabel Davó Bernabeu and the AML regulation in Spain?

Naiara Isabel Davó Bernabeu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Naiara Isabel Davó Bernabeu:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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