Maria Teresa Pallarès Piqué

PEP | ESP
Adverse Media
Last update: 21/02/2026
Maria Teresa Pallarès Piqué
Name: Maria Teresa Pallarès Piqué
Gender: label.gender.f

Sanctions

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Teresa Pallarès Piqué have any sanctions?

No, Maria Teresa Pallarès Piqué currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Teresa Pallarès Piqué a PEP (Politically Exposed Person)?

Yes, Maria Teresa Pallarès Piqué is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Maria Teresa Pallarès Piqué and the AML regulation in Spain?

Maria Teresa Pallarès Piqué 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 Maria Teresa Pallarès Piqué and the AML regulation in Spain?

Maria Teresa Pallarès Piqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Teresa Pallarès Piqué and the AML regulation in Spain?

Maria Teresa Pallarès Piqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Teresa Pallarès Piqué and the AML regulation in Spain?

Maria Teresa Pallarès Piqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maria Teresa Pallarès Piqué and the AML regulation in Spain?

Maria Teresa Pallarès Piqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Teresa Pallarès Piqué:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Junts PEPs ESP
Public sources of adverse media label.source.info.adverse_media
Web oficial del Senado de España 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.
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