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