Oscar Benito Moral Sanz

PEP | ESP

Last update: 02/08/2023

Name: Oscar Benito Moral Sanz

Gender: label.gender.m

Birth: 1971-02-07 Segovia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oscar Benito Moral Sanz have any sanctions?

No, Oscar Benito Moral Sanz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Benito Moral Sanz a PEP (Politically Exposed Person)?

Yes, Oscar Benito Moral Sanz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Oscar Benito Moral Sanz and the AML regulation in Spain?

Oscar Benito Moral Sanz 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 Oscar Benito Moral Sanz and the AML regulation in Spain?

Oscar Benito Moral Sanz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Oscar Benito Moral Sanz and the AML regulation in Spain?

Oscar Benito Moral Sanz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Oscar Benito Moral Sanz:

Name	Info	Source
Web de la Diputación Provincial de Segovia	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.