Nuria Moreno Romero

PEP | ESP

Last update: 08/07/2023

Name: Nuria Moreno Romero

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nuria Moreno Romero have any sanctions?

No, Nuria Moreno Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Moreno Romero a PEP (Politically Exposed Person)?

Yes, Nuria Moreno Romero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Nuria Moreno Romero and the AML regulation in Spain?

Nuria Moreno Romero 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 Nuria Moreno Romero and the AML regulation in Spain?

Nuria Moreno Romero 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 Nuria Moreno Romero and the AML regulation in Spain?

Nuria Moreno Romero 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 Nuria Moreno Romero and the AML regulation in Spain?

Nuria Moreno Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nuria Moreno Romero:

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

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