Maria De Las Nieves Garcia Pinalla

PEP | ESP

Last update: 15/06/2023

Name: Maria De Las Nieves Garcia Pinalla

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria De Las Nieves Garcia Pinalla have any sanctions?

No, Maria De Las Nieves Garcia Pinalla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria De Las Nieves Garcia Pinalla a PEP (Politically Exposed Person)?

Yes, Maria De Las Nieves Garcia Pinalla is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria De Las Nieves Garcia Pinalla and the AML regulation in Spain?

Maria De Las Nieves Garcia Pinalla 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 Maria De Las Nieves Garcia Pinalla and the AML regulation in Spain?

Maria De Las Nieves Garcia Pinalla 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 Maria De Las Nieves Garcia Pinalla:

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

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