María Jesús Castro García De Paredes

PEP | ESP

Last update: 25/03/2026

Name: María Jesús Castro García De Paredes

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Jesús Castro García De Paredes have any sanctions?

No, María Jesús Castro García De Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús Castro García De Paredes a PEP (Politically Exposed Person)?

Yes, María Jesús Castro García De Paredes is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Jesús Castro García De Paredes and the AML regulation in Spain?

María Jesús Castro García De Paredes 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 Jesús Castro García De Paredes and the AML regulation in Spain?

María Jesús Castro García De Paredes 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 Jesús Castro García De Paredes and the AML regulation in Spain?

María Jesús Castro García De Paredes is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús Castro García De Paredes:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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