Olvido Moratinos Gracia

PEP | ESP

Last update: 31/03/2025

Name: Olvido Moratinos Gracia

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olvido Moratinos Gracia have any sanctions?

No, Olvido Moratinos Gracia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olvido Moratinos Gracia a PEP (Politically Exposed Person)?

Yes, Olvido Moratinos Gracia is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Olvido Moratinos Gracia and the AML regulation in Spain?

Olvido Moratinos Gracia 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 Olvido Moratinos Gracia and the AML regulation in Spain?

Olvido Moratinos Gracia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Olvido Moratinos Gracia:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP
Web del Partido Socialista Obrero Español de Aragón	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.