Maria De Los Llanos De Luna Tobarra

PEP | ESP

Last update: 04/02/2025

Name: Maria De Los Llanos De Luna Tobarra

Gender: label.gender.f

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 Maria De Los Llanos De Luna Tobarra have any sanctions?

No, Maria De Los Llanos De Luna Tobarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria De Los Llanos De Luna Tobarra a PEP (Politically Exposed Person)?

Yes, Maria De Los Llanos De Luna Tobarra is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria De Los Llanos De Luna Tobarra and the AML regulation in Spain?

Maria De Los Llanos De Luna Tobarra 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 Maria De Los Llanos De Luna Tobarra:

Name	Info	Source
Web del Partido Popular	PEPs	ESP
Portal de Transparencia de la Administración General 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.