David Miranda Sainz

PEP | ESP

Last update: 05/06/2023

Name: David Miranda Sainz

Gender: label.gender.m

Birth: 1973-02-28 Calahorra

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Miranda Sainz have any sanctions?

No, David Miranda Sainz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Miranda Sainz a PEP (Politically Exposed Person)?

Yes, David Miranda Sainz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between David Miranda Sainz and the AML regulation in Spain?

David Miranda Sainz 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 David Miranda Sainz:

Name	Info	Source
Parlamento de La Rioja	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.