Maria Jose Lopez Beamud
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Jose Lopez Beamud have any sanctions?
No, Maria Jose Lopez Beamud currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jose Lopez Beamud a PEP (Politically Exposed Person)?
Yes, Maria Jose Lopez Beamud is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Jose Lopez Beamud and the AML regulation in Spain?
Maria Jose Lopez Beamud 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 Jose Lopez Beamud:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |