Maria Tatiana Yañez-Barnuevo Malo
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 Maria Tatiana Yañez-Barnuevo Malo have any sanctions?
No, Maria Tatiana Yañez-Barnuevo Malo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Tatiana Yañez-Barnuevo Malo a PEP (Politically Exposed Person)?
No, Maria Tatiana Yañez-Barnuevo Malo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria Tatiana Yañez-Barnuevo Malo and the AML regulation in Spain?
Maria Tatiana Yañez-Barnuevo Malo 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 Maria Tatiana Yañez-Barnuevo Malo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |