Maria Teresa De Terry Ollero
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Teresa De Terry Ollero have any sanctions?
No, Maria Teresa De Terry Ollero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Teresa De Terry Ollero a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Teresa De Terry Ollero and the AML regulation in Spain?
Maria Teresa De Terry Ollero 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 Teresa De Terry Ollero and the AML regulation in Spain?
Maria Teresa De Terry Ollero 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 Maria Teresa De Terry Ollero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |