Maria Valldeflors Pallas Bergua

PEP | ESP

Last update: 04/02/2026

Name: Maria Valldeflors Pallas Bergua

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Valldeflors Pallas Bergua have any sanctions?

No, Maria Valldeflors Pallas Bergua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Valldeflors Pallas Bergua a PEP (Politically Exposed Person)?

Yes, Maria Valldeflors Pallas Bergua is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Valldeflors Pallas Bergua and the AML regulation in Spain?

Maria Valldeflors Pallas Bergua 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 Valldeflors Pallas Bergua:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.