Inmaculada María Ocaña De Valdivia
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Inmaculada María Ocaña De Valdivia have any sanctions?
No, Inmaculada María Ocaña De Valdivia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Inmaculada María Ocaña De Valdivia a PEP (Politically Exposed Person)?
Yes, Inmaculada María Ocaña De Valdivia is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Inmaculada María Ocaña De Valdivia and the AML regulation in Spain?
Inmaculada María Ocaña De Valdivia 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 Inmaculada María Ocaña De Valdivia:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |