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