Patricia Serna Mena

PEP | ESP

Last update: 15/06/2023

Name: Patricia Serna Mena

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Serna Mena have any sanctions?

No, Patricia Serna Mena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Serna Mena a PEP (Politically Exposed Person)?

Yes, Patricia Serna Mena is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Patricia Serna Mena and the AML regulation in Spain?

Patricia Serna Mena 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 Patricia Serna Mena:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.