Valeria Michelle Hurtado Grijalva

PEP | ESP

Last update: 27/02/2026

Name: Valeria Michelle Hurtado Grijalva

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP (ECU)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Valeria Michelle Hurtado Grijalva have any sanctions?

No, Valeria Michelle Hurtado Grijalva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valeria Michelle Hurtado Grijalva a PEP (Politically Exposed Person)?

Yes, Valeria Michelle Hurtado Grijalva is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Valeria Michelle Hurtado Grijalva and the AML regulation in Spain?

Valeria Michelle Hurtado Grijalva 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 Valeria Michelle Hurtado Grijalva and the AML regulation in Spain?

Valeria Michelle Hurtado Grijalva 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 Valeria Michelle Hurtado Grijalva:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.