← PEP & sanctions screening
Saisbel Angélica Peña Fariña
Executive branchLatest position with no recorded successor in the Gazette: Directora — Dirección de Prevención Control y Fiscalización de Legitimación de Capitales del Servicio Autónomo de Registro y Notarías (SAREN) (2021-02-01)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2021-02-01Directora