María Rosario Montero Rodríguez

PEP | ESP

Last update: 22/02/2019

Name: María Rosario Montero Rodríguez

Gender: label.gender.f

Birth: 1953-06-18 Cartagena

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 Rosario Montero Rodríguez have any sanctions?

No, María Rosario Montero Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Rosario Montero Rodríguez a PEP (Politically Exposed Person)?

Yes, María Rosario Montero Rodríguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Rosario Montero Rodríguez and the AML regulation in Spain?

María Rosario Montero Rodríguez 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 Rosario Montero Rodríguez:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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