Grupo De Rescate Y Salvamento De Castilla Y León
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 Grupo De Rescate Y Salvamento De Castilla Y León have any sanctions?
No, Grupo De Rescate Y Salvamento De Castilla Y León currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Grupo De Rescate Y Salvamento De Castilla Y León a PEP (Politically Exposed Person)?
Yes, Grupo De Rescate Y Salvamento De Castilla Y León is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Grupo De Rescate Y Salvamento De Castilla Y León and the AML regulation in Spain?
Grupo De Rescate Y Salvamento De Castilla Y León 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 Grupo De Rescate Y Salvamento De Castilla Y León:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |