María Milagros Sánchez Seoane

PEP | ESP

Last update: 19/03/2022

Name: María Milagros Sánchez Seoane

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Milagros Sánchez Seoane have any sanctions?

No, María Milagros Sánchez Seoane currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Milagros Sánchez Seoane a PEP (Politically Exposed Person)?

Yes, María Milagros Sánchez Seoane is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Milagros Sánchez Seoane and the AML regulation in Spain?

María Milagros Sánchez Seoane 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 María Milagros Sánchez Seoane:

Name	Info	Source
Web del Sindicato Unión de Pequeños Agricultores y Ganaderos (UPA)	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.