Azucena De Prada Centeno
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 Azucena De Prada Centeno have any sanctions?
No, Azucena De Prada Centeno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Azucena De Prada Centeno a PEP (Politically Exposed Person)?
Yes, Azucena De Prada Centeno is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Azucena De Prada Centeno and the AML regulation in Spain?
Azucena De Prada Centeno 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 Azucena De Prada Centeno:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |