Maria Josefa Pulido Perez

PEP | ESP

Last update: 15/06/2023

Name: Maria Josefa Pulido Perez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Josefa Pulido Perez have any sanctions?

No, Maria Josefa Pulido Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Josefa Pulido Perez a PEP (Politically Exposed Person)?

Yes, Maria Josefa Pulido Perez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Josefa Pulido Perez and the AML regulation in Spain?

Maria Josefa Pulido Perez 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 Maria Josefa Pulido Perez and the AML regulation in Spain?

Maria Josefa Pulido Perez 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 Maria Josefa Pulido Perez and the AML regulation in Spain?

Maria Josefa Pulido Perez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Josefa Pulido Perez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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