Nathalie Suzanne Langer
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nathalie Suzanne Langer have any sanctions?
No, Nathalie Suzanne Langer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nathalie Suzanne Langer a PEP (Politically Exposed Person)?
No, Nathalie Suzanne Langer is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Nathalie Suzanne Langer and the AML regulation in Spain?
Nathalie Suzanne Langer 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 Nathalie Suzanne Langer:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |