Maria Dolores Serrano Serrano
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 Dolores Serrano Serrano have any sanctions?
No, Maria Dolores Serrano Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Dolores Serrano Serrano a PEP (Politically Exposed Person)?
No, Maria Dolores Serrano Serrano is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria Dolores Serrano Serrano and the AML regulation in Spain?
Maria Dolores Serrano Serrano 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 Dolores Serrano Serrano:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |