María Antonia Cortabitarte Tazón

Was PEP | ESP
Last update: 25/01/2025
María Antonia Cortabitarte Tazón
Name: María Antonia Cortabitarte Tazón

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Antonia Cortabitarte Tazón have any sanctions?

No, María Antonia Cortabitarte Tazón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Antonia Cortabitarte Tazón a PEP (Politically Exposed Person)?

No, María Antonia Cortabitarte Tazón is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón 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 María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón 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 María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Antonia Cortabitarte Tazón and the AML regulation in Spain?

María Antonia Cortabitarte Tazón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 María Antonia Cortabitarte Tazón:

Name Info Source
Parlamento de Cantabria 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.
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