Maria Pilar López Bastida
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Pilar López Bastida have any sanctions?
No, Maria Pilar López Bastida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Pilar López Bastida a PEP (Politically Exposed Person)?
Yes, Maria Pilar López Bastida is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Pilar López Bastida and the AML regulation in Spain?
Maria Pilar López Bastida 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 Maria Pilar López Bastida:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |