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