María Auxiliadora Pérez Díaz

PEP | ESP
Last update: 05/02/2025
María Auxiliadora Pérez Díaz
Name: María Auxiliadora Pérez Díaz
Gender: label.gender.f
Birth: 1968-05-25

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Auxiliadora Pérez Díaz have any sanctions?

No, María Auxiliadora Pérez Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Auxiliadora Pérez Díaz a PEP (Politically Exposed Person)?

Yes, María Auxiliadora Pérez Díaz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Auxiliadora Pérez Díaz and the AML regulation in Spain?

María Auxiliadora Pérez Díaz 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 Auxiliadora Pérez Díaz and the AML regulation in Spain?

María Auxiliadora Pérez Díaz 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 Auxiliadora Pérez Díaz and the AML regulation in Spain?

María Auxiliadora Pérez Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Auxiliadora Pérez Díaz and the AML regulation in Spain?

María Auxiliadora Pérez Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Auxiliadora Pérez Díaz and the AML regulation in Spain?

María Auxiliadora Pérez Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Auxiliadora Pérez Díaz and the AML regulation in Spain?

María Auxiliadora Pérez Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Auxiliadora Pérez Díaz:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido Popular PEPs ESP
Web del Cabildo Insular de Gran Canaria PEPs ESP
Web del Gobierno de las Islas Canarias 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.
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