María Teresa Florido Mancheño

Was PEP | ESP

Last update: 06/11/2024

Name: María Teresa Florido Mancheño

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 Teresa Florido Mancheño have any sanctions?

No, María Teresa Florido Mancheño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Florido Mancheño a PEP (Politically Exposed Person)?

No, María Teresa Florido Mancheño 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 Teresa Florido Mancheño and the AML regulation in Spain?

María Teresa Florido Mancheño 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 Teresa Florido Mancheño:

Name	Info	Source
Web de la Junta 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.