María Rosa Flores Bernal
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Rosa Flores Bernal have any sanctions?
No, María Rosa Flores Bernal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Rosa Flores Bernal a PEP (Politically Exposed Person)?
No, María Rosa Flores Bernal is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between María Rosa Flores Bernal and the AML regulation in Spain?
María Rosa Flores Bernal 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 Rosa Flores Bernal:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |