María Luisa Caldera Andrada

PEP | ESP

Last update: 15/06/2023

Name: María Luisa Caldera Andrada

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 María Luisa Caldera Andrada have any sanctions?

No, María Luisa Caldera Andrada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Luisa Caldera Andrada a PEP (Politically Exposed Person)?

Yes, María Luisa Caldera Andrada is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Luisa Caldera Andrada and the AML regulation in Spain?

María Luisa Caldera Andrada 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 María Luisa Caldera Andrada and the AML regulation in Spain?

María Luisa Caldera Andrada is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Luisa Caldera Andrada:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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