María Dolores Corujo Berriel

PEP | ESP
Last update: 02/06/2026
María Dolores Corujo Berriel
Name: María Dolores Corujo Berriel
Gender: label.gender.f
Birth: 1977-04-08

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Dolores Corujo Berriel have any sanctions?

No, María Dolores Corujo Berriel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Dolores Corujo Berriel a PEP (Politically Exposed Person)?

Yes, María Dolores Corujo Berriel is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel 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 Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel 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 Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel 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 Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between María Dolores Corujo Berriel and the AML regulation in Spain?

María Dolores Corujo Berriel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. 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.

16. 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 Dolores Corujo Berriel:

Name Info Source
Parlamento de Canarias PEPs ESP
Web del Cabildo Insular de Lanzarote PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido Socialista de las Islas Canarias 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.
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