María Yolanda Vallés Cases

Was PEP | ESP
Last update: 31/03/2025
María Yolanda Vallés Cases
Name: María Yolanda Vallés Cases
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Yolanda Vallés Cases have any sanctions?

No, María Yolanda Vallés Cases currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Yolanda Vallés Cases a PEP (Politically Exposed Person)?

No, María Yolanda Vallés Cases is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases 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 Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases 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 Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Yolanda Vallés Cases and the AML regulation in Spain?

María Yolanda Vallés Cases is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Yolanda Vallés Cases:

Name Info Source
Parlamento de las Cortes de Aragón PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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