María Asunción Olaeta Pérez De Mediola
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 María Asunción Olaeta Pérez De Mediola have any sanctions?
No, María Asunción Olaeta Pérez De Mediola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Asunción Olaeta Pérez De Mediola a PEP (Politically Exposed Person)?
Yes, María Asunción Olaeta Pérez De Mediola is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Asunción Olaeta Pérez De Mediola and the AML regulation in Spain?
María Asunción Olaeta Pérez De Mediola 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 María Asunción Olaeta Pérez De Mediola:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |