Maria Josep Soriano Escrig
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Josep Soriano Escrig have any sanctions?
No, Maria Josep Soriano Escrig currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Josep Soriano Escrig a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Josep Soriano Escrig and the AML regulation in Spain?
Maria Josep Soriano Escrig 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 Maria Josep Soriano Escrig and the AML regulation in Spain?
Maria Josep Soriano Escrig is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Josep Soriano Escrig:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |