Pedro Maximiliano Orfila Förster
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 Pedro Maximiliano Orfila Förster have any sanctions?
No, Pedro Maximiliano Orfila Förster currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Maximiliano Orfila Förster a PEP (Politically Exposed Person)?
3. What is the relationship between Pedro Maximiliano Orfila Förster and the AML regulation in Spain?
Pedro Maximiliano Orfila Förster 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 Pedro Maximiliano Orfila Förster and the AML regulation in Spain?
Pedro Maximiliano Orfila Förster 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 Pedro Maximiliano Orfila Förster:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |