Ana María Corredera Quintana

PEP | ESP
Last update: 23/11/2025
Ana María Corredera Quintana
Name: Ana María Corredera Quintana
Gender: label.gender.f
Birth: 1967-07-13 Antequera

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana María Corredera Quintana have any sanctions?

No, Ana María Corredera Quintana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Corredera Quintana a PEP (Politically Exposed Person)?

Yes, Ana María Corredera Quintana is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana 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 Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana 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 Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana 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 Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana 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 Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Ana María Corredera Quintana and the AML regulation in Spain?

Ana María Corredera Quintana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Ana María Corredera Quintana:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Web de la Junta de Andalucía 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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