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