Enrique Maurer Somolinos

PEP | ESP

Last update: 19/06/2025

Name: Enrique Maurer Somolinos

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Enrique Maurer Somolinos have any sanctions?

No, Enrique Maurer Somolinos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Maurer Somolinos a PEP (Politically Exposed Person)?

Yes, Enrique Maurer Somolinos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Maurer Somolinos and the AML regulation in Spain?

Enrique Maurer Somolinos 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 Enrique Maurer Somolinos:

Name	Info	Source
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Boletín oficial del Estado	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.