Margarita Cecilia Torres Sevilla

PEP | ESP

Last update: 14/08/2024

Name: Margarita Cecilia Torres Sevilla

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margarita Cecilia Torres Sevilla have any sanctions?

No, Margarita Cecilia Torres Sevilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Cecilia Torres Sevilla a PEP (Politically Exposed Person)?

Yes, Margarita Cecilia Torres Sevilla is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Margarita Cecilia Torres Sevilla and the AML regulation in Spain?

Margarita Cecilia Torres Sevilla 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 Margarita Cecilia Torres Sevilla and the AML regulation in Spain?

Margarita Cecilia Torres Sevilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Margarita Cecilia Torres Sevilla and the AML regulation in Spain?

Margarita Cecilia Torres Sevilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Margarita Cecilia Torres Sevilla:

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

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