Maria Bauçà Miralles
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 Bauçà Miralles have any sanctions?
No, Maria Bauçà Miralles currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Bauçà Miralles a PEP (Politically Exposed Person)?
Yes, Maria Bauçà Miralles is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Bauçà Miralles and the AML regulation in Spain?
Maria Bauçà Miralles 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 Bauçà Miralles:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |