Maria Josefa Terron Diaz

PEP | ESP

Last update: 15/06/2023

Name: Maria Josefa Terron Diaz

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 Josefa Terron Diaz have any sanctions?

No, Maria Josefa Terron Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Josefa Terron Diaz a PEP (Politically Exposed Person)?

Yes, Maria Josefa Terron Diaz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Josefa Terron Diaz and the AML regulation in Spain?

Maria Josefa Terron Diaz 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 Josefa Terron Diaz:

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

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