Consuelo Satrústegui Marturet

PEP | ESP

Last update: 20/08/2019

Name: Consuelo Satrústegui Marturet

Gender: label.gender.f

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 Consuelo Satrústegui Marturet have any sanctions?

No, Consuelo Satrústegui Marturet currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Consuelo Satrústegui Marturet a PEP (Politically Exposed Person)?

Yes, Consuelo Satrústegui Marturet is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Consuelo Satrústegui Marturet and the AML regulation in Spain?

Consuelo Satrústegui Marturet 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 Consuelo Satrústegui Marturet:

Name	Info	Source
Parlamento de Navarra	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.