Alba Priscila Bermejo Santos
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 Alba Priscila Bermejo Santos have any sanctions?
No, Alba Priscila Bermejo Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alba Priscila Bermejo Santos a PEP (Politically Exposed Person)?
Yes, Alba Priscila Bermejo Santos is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alba Priscila Bermejo Santos and the AML regulation in Spain?
Alba Priscila Bermejo Santos 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 Alba Priscila Bermejo Santos:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |