Sara María Galván Lobato
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sara María Galván Lobato have any sanctions?
No, Sara María Galván Lobato currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sara María Galván Lobato a PEP (Politically Exposed Person)?
3. What is the relationship between Sara María Galván Lobato and the AML regulation in Spain?
Sara María Galván Lobato 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 Sara María Galván Lobato and the AML regulation in Spain?
Sara María Galván Lobato is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sara María Galván Lobato:
| Name | Info | Source |
|---|---|---|
| Web oficial del Senado de España | PEPs | ESP |