Valvanera María Ulargui Aparicio

PEP | ESP
Last update: 11/12/2024
Valvanera María Ulargui Aparicio
Name: Valvanera María Ulargui Aparicio
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Valvanera María Ulargui Aparicio have any sanctions?

No, Valvanera María Ulargui Aparicio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valvanera María Ulargui Aparicio a PEP (Politically Exposed Person)?

Yes, Valvanera María Ulargui Aparicio is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Valvanera María Ulargui Aparicio and the AML regulation in Spain?

Valvanera María Ulargui Aparicio 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 Valvanera María Ulargui Aparicio and the AML regulation in Spain?

Valvanera María Ulargui Aparicio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Valvanera María Ulargui Aparicio and the AML regulation in Spain?

Valvanera María Ulargui Aparicio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Valvanera María Ulargui Aparicio and the AML regulation in Spain?

Valvanera María Ulargui Aparicio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Valvanera María Ulargui Aparicio and the AML regulation in Spain?

Valvanera María Ulargui Aparicio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Valvanera María Ulargui Aparicio:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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.
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