Maria Victoria Fernandez Gonzalez De Torres
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 Maria Victoria Fernandez Gonzalez De Torres have any sanctions?
No, Maria Victoria Fernandez Gonzalez De Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Victoria Fernandez Gonzalez De Torres a PEP (Politically Exposed Person)?
Yes, Maria Victoria Fernandez Gonzalez De Torres is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Victoria Fernandez Gonzalez De Torres and the AML regulation in Spain?
Maria Victoria Fernandez Gonzalez De Torres 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 Maria Victoria Fernandez Gonzalez De Torres:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |