Jussara Maria Malvar Lage
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 Jussara Maria Malvar Lage have any sanctions?
No, Jussara Maria Malvar Lage currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jussara Maria Malvar Lage a PEP (Politically Exposed Person)?
No, Jussara Maria Malvar Lage is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Jussara Maria Malvar Lage and the AML regulation in Spain?
Jussara Maria Malvar Lage 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 Jussara Maria Malvar Lage:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |