María Asunción Simal Ordás
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 María Asunción Simal Ordás have any sanctions?
No, María Asunción Simal Ordás currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Asunción Simal Ordás a PEP (Politically Exposed Person)?
Yes, María Asunción Simal Ordás is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Asunción Simal Ordás and the AML regulation in Spain?
María Asunción Simal Ordás 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 María Asunción Simal Ordás:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |