María Rosa De La Flor Pereira
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 De La Flor Pereira have any sanctions?
No, María Rosa De La Flor Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Rosa De La Flor Pereira a PEP (Politically Exposed Person)?
No, María Rosa De La Flor Pereira 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 De La Flor Pereira and the AML regulation in Spain?
María Rosa De La Flor Pereira 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 De La Flor Pereira:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |