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