Escolastica Obono Tomo Ncara
Sanctions
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Adverse media
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Charges
Public charges
- ESP (GNQ)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Escolastica Obono Tomo Ncara have any sanctions?
No, Escolastica Obono Tomo Ncara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Escolastica Obono Tomo Ncara a PEP (Politically Exposed Person)?
3. What is the relationship between Escolastica Obono Tomo Ncara and the AML regulation in Spain?
Escolastica Obono Tomo Ncara 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 Escolastica Obono Tomo Ncara and the AML regulation in Spain?
Escolastica Obono Tomo Ncara 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 Escolastica Obono Tomo Ncara:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |