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