María Jesús López Herrero

Was PEP | ESP

Last update: 14/10/2022

Name: María Jesús López Herrero

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 Jesús López Herrero have any sanctions?

No, María Jesús López Herrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús López Herrero a PEP (Politically Exposed Person)?

No, María Jesús López Herrero is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between María Jesús López Herrero and the AML regulation in Spain?

María Jesús López Herrero 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 Jesús López Herrero and the AML regulation in Spain?

María Jesús López Herrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Jesús López Herrero and the AML regulation in Spain?

María Jesús López Herrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús López Herrero:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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