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