María Amparo Picó Peris

PEP | ESP

Last update: 15/06/2023

Name: María Amparo Picó Peris

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 María Amparo Picó Peris have any sanctions?

No, María Amparo Picó Peris currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Amparo Picó Peris a PEP (Politically Exposed Person)?

Yes, María Amparo Picó Peris is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Amparo Picó Peris and the AML regulation in Spain?

María Amparo Picó Peris 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 Amparo Picó Peris and the AML regulation in Spain?

María Amparo Picó Peris 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 María Amparo Picó Peris:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.