María Covadonga García De La Llana

PEP | ESP

Last update: 20/04/2021

Name: María Covadonga García De La Llana

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 María Covadonga García De La Llana have any sanctions?

No, María Covadonga García De La Llana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Covadonga García De La Llana a PEP (Politically Exposed Person)?

Yes, María Covadonga García De La Llana is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Covadonga García De La Llana and the AML regulation in Spain?

María Covadonga García De La Llana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 María Covadonga García De La Llana:

Name	Info	Source
Web del Partido Foroasturias	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.