Paula Raquel De Las Heras Tundidor

PEP | ESP

Last update: 20/04/2026

Name: Paula Raquel De Las Heras Tundidor

Birth: 1994-02-23 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paula Raquel De Las Heras Tundidor have any sanctions?

No, Paula Raquel De Las Heras Tundidor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Raquel De Las Heras Tundidor a PEP (Politically Exposed Person)?

Yes, Paula Raquel De Las Heras Tundidor is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Paula Raquel De Las Heras Tundidor and the AML regulation in Spain?

Paula Raquel De Las Heras Tundidor 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 Paula Raquel De Las Heras Tundidor and the AML regulation in Spain?

Paula Raquel De Las Heras Tundidor is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Paula Raquel De Las Heras Tundidor:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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