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