Sergio Asuncion Salmean

PEP | ESP

Last update: 16/10/2021

Name: Sergio Asuncion Salmean

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 Sergio Asuncion Salmean have any sanctions?

No, Sergio Asuncion Salmean currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Asuncion Salmean a PEP (Politically Exposed Person)?

Yes, Sergio Asuncion Salmean is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sergio Asuncion Salmean and the AML regulation in Spain?

Sergio Asuncion Salmean is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sergio Asuncion Salmean and the AML regulation in Spain?

Sergio Asuncion Salmean is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sergio Asuncion Salmean:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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