Virginia Borges Valiente

PEP | ESP

Last update: 12/05/2026

Name: Virginia Borges Valiente

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 Virginia Borges Valiente have any sanctions?

No, Virginia Borges Valiente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virginia Borges Valiente a PEP (Politically Exposed Person)?

Yes, Virginia Borges Valiente is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Virginia Borges Valiente and the AML regulation in Spain?

Virginia Borges Valiente 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 Virginia Borges Valiente:

Name	Info	Source
Web del Gobierno de La Rioja	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.