María De Los ángeles Cuña Bóveda

PEP | ESP

Last update: 14/02/2019

Name: María De Los ángeles Cuña Bóveda

Birth: 1957 Pontevedra

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 De Los ángeles Cuña Bóveda have any sanctions?

No, María De Los ángeles Cuña Bóveda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De Los ángeles Cuña Bóveda a PEP (Politically Exposed Person)?

Yes, María De Los ángeles Cuña Bóveda is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María De Los ángeles Cuña Bóveda and the AML regulation in Spain?

María De Los ángeles Cuña Bóveda 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 María De Los ángeles Cuña Bóveda:

Name	Info	Source
Parlamento de Galicia	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.