Ana Rodríguez Durán

PEP | ESP

Last update: 29/09/2020

Name: Ana Rodríguez Durán

Gender: label.gender.f

Birth: 1979-08-20 Guadalajara

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Rodríguez Durán have any sanctions?

No, Ana Rodríguez Durán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Rodríguez Durán a PEP (Politically Exposed Person)?

Yes, Ana Rodríguez Durán is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana Rodríguez Durán and the AML regulation in Spain?

Ana Rodríguez Durán 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 Ana Rodríguez Durán and the AML regulation in Spain?

Ana Rodríguez Durán 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 Ana Rodríguez Durán:

Name	Info	Source
Web oficial del Parlamento de Madrid	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.