María Del Camino Vidal Fueyo

PEP | ESP

Last update: 19/06/2025

Name: María Del Camino Vidal Fueyo

Gender: label.gender.f

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 María Del Camino Vidal Fueyo have any sanctions?

No, María Del Camino Vidal Fueyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Del Camino Vidal Fueyo a PEP (Politically Exposed Person)?

Yes, María Del Camino Vidal Fueyo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Del Camino Vidal Fueyo and the AML regulation in Spain?

María Del Camino Vidal Fueyo 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 Del Camino Vidal Fueyo and the AML regulation in Spain?

María Del Camino Vidal Fueyo 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 Del Camino Vidal Fueyo:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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