Leticia Soria Sarnago

PEP | ESP
Last update: 15/12/2025
Leticia Soria Sarnago
Name: Leticia Soria Sarnago
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leticia Soria Sarnago have any sanctions?

No, Leticia Soria Sarnago currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leticia Soria Sarnago a PEP (Politically Exposed Person)?

Yes, Leticia Soria Sarnago is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago 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 Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago 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 Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Leticia Soria Sarnago and the AML regulation in Spain?

Leticia Soria Sarnago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Leticia Soria Sarnago:

Name Info Source
Parlamento de las Cortes de Aragón PEPs ESP
Web del Partido Socialista Obrero Español de Aragón PEPs ESP
Web del Partido Socialista de Zaragoza 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.
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