María Sol Mateos Nogales

PEP | ESP
Last update: 28/11/2023
María Sol Mateos Nogales
Name: María Sol Mateos Nogales

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 María Sol Mateos Nogales have any sanctions?

No, María Sol Mateos Nogales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Sol Mateos Nogales a PEP (Politically Exposed Person)?

Yes, María Sol Mateos Nogales is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales 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 Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales 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 Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales 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 Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales 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 Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales 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 Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Sol Mateos Nogales and the AML regulation in Spain?

María Sol Mateos Nogales is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Sol Mateos Nogales:

Name Info Source
Parlamento de Extremadura 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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