María Jesús Castro Mateos

PEP | ESP
Last update: 27/12/2023
María Jesús Castro Mateos
Name: María Jesús Castro Mateos
Gender: label.gender.f

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 Jesús Castro Mateos have any sanctions?

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

2. Is María Jesús Castro Mateos a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Jesús Castro Mateos and the AML regulation in Spain?

María Jesús Castro Mateos 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 Jesús Castro Mateos and the AML regulation in Spain?

María Jesús Castro Mateos 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 Jesús Castro Mateos and the AML regulation in Spain?

María Jesús Castro Mateos 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 Jesús Castro Mateos and the AML regulation in Spain?

María Jesús Castro Mateos 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 Jesús Castro Mateos and the AML regulation in Spain?

María Jesús Castro Mateos 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 Jesús Castro Mateos and the AML regulation in Spain?

María Jesús Castro Mateos 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 Jesús Castro Mateos:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web del Partido Socialista Obrero Español 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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