Marcela Soulas
Sanctions
—
Adverse media
—
Charges
Public charges
- DEU (FRA)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marcela Soulas have any sanctions?
No, Marcela Soulas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcela Soulas a PEP (Politically Exposed Person)?
Yes, Marcela Soulas is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Marcela Soulas and the AML regulation in Germany?
Marcela Soulas is a relevant person under Germany'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 Marcela Soulas:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |