María Teresa Gutiérrez Roselló

PEP | ESP

Last update: 07/04/2022

Name: María Teresa Gutiérrez Roselló

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 Teresa Gutiérrez Roselló have any sanctions?

No, María Teresa Gutiérrez Roselló currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Gutiérrez Roselló a PEP (Politically Exposed Person)?

Yes, María Teresa Gutiérrez Roselló is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Teresa Gutiérrez Roselló and the AML regulation in Spain?

María Teresa Gutiérrez Roselló 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 Teresa Gutiérrez Roselló:

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

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