Maria Concepcion Aranguren Laflin
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Concepcion Aranguren Laflin have any sanctions?
No, Maria Concepcion Aranguren Laflin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Concepcion Aranguren Laflin a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Concepcion Aranguren Laflin and the AML regulation in Spain?
Maria Concepcion Aranguren Laflin 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 Maria Concepcion Aranguren Laflin and the AML regulation in Spain?
Maria Concepcion Aranguren Laflin 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 Maria Concepcion Aranguren Laflin:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |