María Nieves Pérez Couso

PEP | ESP

Last update: 15/06/2023

Name: María Nieves Pérez Couso

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 Nieves Pérez Couso have any sanctions?

No, María Nieves Pérez Couso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Nieves Pérez Couso a PEP (Politically Exposed Person)?

Yes, María Nieves Pérez Couso is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Nieves Pérez Couso and the AML regulation in Spain?

María Nieves Pérez Couso 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 Nieves Pérez Couso and the AML regulation in Spain?

María Nieves Pérez Couso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nieves Pérez Couso:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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