Carmen Lidia Sarmiento Sarmiento
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 Carmen Lidia Sarmiento Sarmiento have any sanctions?
No, Carmen Lidia Sarmiento Sarmiento currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Lidia Sarmiento Sarmiento a PEP (Politically Exposed Person)?
No, Carmen Lidia Sarmiento Sarmiento is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Carmen Lidia Sarmiento Sarmiento and the AML regulation in Spain?
Carmen Lidia Sarmiento Sarmiento 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 Carmen Lidia Sarmiento Sarmiento:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |