María Encarnación Rivas Díaz

PEP | ESP

Adverse Media

Last update: 30/05/2024

Name: María Encarnación Rivas Díaz

Birth: 1962 Monforte de Lemos

Sanctions

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Adverse media

https://www.urbanismo.com/arquitecturayurbanismo/la-mancha-se-extiende-en-sanxenxo/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Encarnación Rivas Díaz have any sanctions?

No, María Encarnación Rivas Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Encarnación Rivas Díaz a PEP (Politically Exposed Person)?

Yes, María Encarnación Rivas Díaz is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Encarnación Rivas Díaz and the AML regulation in Spain?

María Encarnación Rivas Díaz 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 Encarnación Rivas Díaz and the AML regulation in Spain?

María Encarnación Rivas Díaz 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 Encarnación Rivas Díaz:

Name	Info	Source
Web de la Xunta de Galicia	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.