Maria Jimena Alvarez Quiroja
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Jimena Alvarez Quiroja have any sanctions?
No, Maria Jimena Alvarez Quiroja currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jimena Alvarez Quiroja a PEP (Politically Exposed Person)?
No, Maria Jimena Alvarez Quiroja is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria Jimena Alvarez Quiroja and the AML regulation in Spain?
Maria Jimena Alvarez Quiroja 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 Maria Jimena Alvarez Quiroja:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |