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