Maria Jesus Moreno Rodriguez
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Jesus Moreno Rodriguez have any sanctions?
No, Maria Jesus Moreno Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jesus Moreno Rodriguez a PEP (Politically Exposed Person)?
Yes, Maria Jesus Moreno Rodriguez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Jesus Moreno Rodriguez and the AML regulation in Spain?
Maria Jesus Moreno Rodriguez 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 Maria Jesus Moreno Rodriguez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |