Alexia Castelo De Sa

PEP | ESP
Last update: 02/12/2024
Alexia Castelo De Sa
Name: Alexia Castelo De Sa
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexia Castelo De Sa have any sanctions?

No, Alexia Castelo De Sa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexia Castelo De Sa a PEP (Politically Exposed Person)?

Yes, Alexia Castelo De Sa is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Alexia Castelo De Sa and the AML regulation in Spain?

Alexia Castelo De Sa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alexia Castelo De Sa and the AML regulation in Spain?

Alexia Castelo De Sa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alexia Castelo De Sa and the AML regulation in Spain?

Alexia Castelo De Sa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alexia Castelo De Sa and the AML regulation in Spain?

Alexia Castelo De Sa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alexia Castelo De Sa and the AML regulation in Spain?

Alexia Castelo De Sa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alexia Castelo De Sa:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web del Partido Socialista de Euskadi-Euskadiko Ezkerra PEPs ESP
Web de las Juntas Generales de Bizkaia PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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