Susana Maria Feixas Martin
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Susana Maria Feixas Martin have any sanctions?
No, Susana Maria Feixas Martin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susana Maria Feixas Martin a PEP (Politically Exposed Person)?
3. What is the relationship between Susana Maria Feixas Martin and the AML regulation in Spain?
Susana Maria Feixas Martin 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 Susana Maria Feixas Martin and the AML regulation in Spain?
Susana Maria Feixas Martin 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 Susana Maria Feixas Martin:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |