Maria Jose De Alba Castiñeiras

PEP | ESP
Last update: 11/04/2025
Maria Jose De Alba Castiñeiras
Name: Maria Jose De Alba Castiñeiras
Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maria Jose De Alba Castiñeiras have any sanctions?

No, Maria Jose De Alba Castiñeiras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Jose De Alba Castiñeiras a PEP (Politically Exposed Person)?

Yes, Maria Jose De Alba Castiñeiras is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Maria Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras 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 Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras 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 Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras 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 Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras 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 Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras 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 Maria Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras 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 Maria Jose De Alba Castiñeiras and the AML regulation in Spain?

Maria Jose De Alba Castiñeiras is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jose De Alba Castiñeiras:

Name Info Source
Web oficial del Senado de España PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento 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.
Tell us your case