Rosa Maria Sánchez Casas
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 Rosa Maria Sánchez Casas have any sanctions?
No, Rosa Maria Sánchez Casas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Sánchez Casas a PEP (Politically Exposed Person)?
Yes, Rosa Maria Sánchez Casas is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rosa Maria Sánchez Casas and the AML regulation in Spain?
Rosa Maria Sánchez Casas 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 Rosa Maria Sánchez Casas:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Teruel | PEPs | ESP |