Mari Carmen Paredes Torregrosa

PEP | ESP

Last update: 21/02/2026

Name: Mari Carmen Paredes Torregrosa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mari Carmen Paredes Torregrosa have any sanctions?

No, Mari Carmen Paredes Torregrosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mari Carmen Paredes Torregrosa a PEP (Politically Exposed Person)?

Yes, Mari Carmen Paredes Torregrosa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mari Carmen Paredes Torregrosa and the AML regulation in Spain?

Mari Carmen Paredes Torregrosa 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 Mari Carmen Paredes Torregrosa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.