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SUSANA TAPIA SAN PEDRO

Politician

SUSANA TAPIA SAN PEDRO is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SUSANA TAPIA SAN PEDRO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
Classification	Local government (current)				[sources]
First name	SUSANA				[sources]
Last name	TAPIA SAN PEDRO				[sources]
Political association	PSC-CP				[sources]
Position	Councillor of Moià, Barcelona				[sources]
Last change	2025-08-01	Last processed	2025-11-12	First seen	2025-07-30

Relationships

Data sources

Spain Mayors and Councillors94,515

Individuals holding mayoral or municipal councillor positions in Spain.

Spain · MPT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions551,839

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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