María Ascensión Figueres Górriz

Was PEP | ESP

Last update: 05/10/2022

Name: María Ascensión Figueres Górriz

Gender: label.gender.f

Birth: 1962-07-01 Nules

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Ascensión Figueres Górriz have any sanctions?

No, María Ascensión Figueres Górriz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Ascensión Figueres Górriz a PEP (Politically Exposed Person)?

No, María Ascensión Figueres Górriz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between María Ascensión Figueres Górriz and the AML regulation in Spain?

María Ascensión Figueres Górriz 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 Ascensión Figueres Górriz and the AML regulation in Spain?

María Ascensión Figueres Górriz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Ascensión Figueres Górriz and the AML regulation in Spain?

María Ascensión Figueres Górriz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Ascensión Figueres Górriz and the AML regulation in Spain?

María Ascensión Figueres Górriz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ascensión Figueres Górriz:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Parlamento de la Comunidad Valenciana	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.