Noelia Ordieres Buarfa-Mohamed

PEP | ESP

Last update: 19/07/2025

Name: Noelia Ordieres Buarfa-Mohamed

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Noelia Ordieres Buarfa-Mohamed have any sanctions?

No, Noelia Ordieres Buarfa-Mohamed currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noelia Ordieres Buarfa-Mohamed a PEP (Politically Exposed Person)?

Yes, Noelia Ordieres Buarfa-Mohamed is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Noelia Ordieres Buarfa-Mohamed and the AML regulation in Spain?

Noelia Ordieres Buarfa-Mohamed is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Noelia Ordieres Buarfa-Mohamed:

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

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