Mª Del Pilar Neira Martínez

Was PEP | ESP

Last update: 01/04/2019

Name: Mª Del Pilar Neira Martínez

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 Mª Del Pilar Neira Martínez have any sanctions?

No, Mª Del Pilar Neira Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mª Del Pilar Neira Martínez a PEP (Politically Exposed Person)?

No, Mª Del Pilar Neira Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Mª Del Pilar Neira Martínez and the AML regulation in Spain?

Mª Del Pilar Neira Martínez 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 Mª Del Pilar Neira Martínez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.