Paula María álvarez Herrera

PEP | ESP

Last update: 12/05/2025

Name: Paula María álvarez Herrera

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 Paula María álvarez Herrera have any sanctions?

No, Paula María álvarez Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula María álvarez Herrera a PEP (Politically Exposed Person)?

Yes, Paula María álvarez Herrera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Paula María álvarez Herrera and the AML regulation in Spain?

Paula María álvarez Herrera 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 Paula María álvarez Herrera:

Name	Info	Source
Web del Gobierno del Principado de Asturias	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.