Mª Concepción Julia Arribas Llorente

Was PEP | ESP

Last update: 15/02/2019

Name: Mª Concepción Julia Arribas Llorente

Birth: 1950-08-19 Valladolid

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 Concepción Julia Arribas Llorente have any sanctions?

No, Mª Concepción Julia Arribas Llorente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mª Concepción Julia Arribas Llorente a PEP (Politically Exposed Person)?

No, Mª Concepción Julia Arribas Llorente 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 Concepción Julia Arribas Llorente and the AML regulation in Spain?

Mª Concepción Julia Arribas Llorente 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 Concepción Julia Arribas Llorente:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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