Maria Blanca Merino De La Torre

PEP | ESP

Last update: 29/09/2022

Name: Maria Blanca Merino De La Torre

Gender: label.gender.f

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 Maria Blanca Merino De La Torre have any sanctions?

No, Maria Blanca Merino De La Torre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Blanca Merino De La Torre a PEP (Politically Exposed Person)?

Yes, Maria Blanca Merino De La Torre is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Blanca Merino De La Torre and the AML regulation in Spain?

Maria Blanca Merino De La Torre 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 Maria Blanca Merino De La Torre and the AML regulation in Spain?

Maria Blanca Merino De La Torre 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 Maria Blanca Merino De La Torre:

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

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