Sandra Vázquez Domínguez

PEP | ESP
Last update: 20/06/2024
Sandra Vázquez Domínguez
Name: Sandra Vázquez Domínguez
Gender: label.gender.f
Birth: 1986 Vilalba

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 Sandra Vázquez Domínguez have any sanctions?

No, Sandra Vázquez Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Vázquez Domínguez a PEP (Politically Exposed Person)?

Yes, Sandra Vázquez Domínguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sandra Vázquez Domínguez and the AML regulation in Spain?

Sandra Vázquez Domínguez 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 Sandra Vázquez Domínguez and the AML regulation in Spain?

Sandra Vázquez Domínguez 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 Sandra Vázquez Domínguez and the AML regulation in Spain?

Sandra Vázquez Domínguez 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 Sandra Vázquez Domínguez and the AML regulation in Spain?

Sandra Vázquez Domínguez 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 Sandra Vázquez Domínguez and the AML regulation in Spain?

Sandra Vázquez Domínguez 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 Sandra Vázquez Domínguez:

Name Info Source
Web oficial del Senado de España PEPs ESP
Parlamento de Galicia PEPs ESP
Web de la Xunta de Galicia 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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