María Pilar Vargas Maestre

Was PEP | ESP

Last update: 13/11/2022

Name: María Pilar Vargas Maestre

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Pilar Vargas Maestre have any sanctions?

No, María Pilar Vargas Maestre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Pilar Vargas Maestre a PEP (Politically Exposed Person)?

No, María Pilar Vargas Maestre is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Pilar Vargas Maestre and the AML regulation in Spain?

María Pilar Vargas Maestre 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 María Pilar Vargas Maestre and the AML regulation in Spain?

María Pilar Vargas Maestre 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 María Pilar Vargas Maestre:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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