Maria Nieves Garcia Piqueras
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Nieves Garcia Piqueras have any sanctions?
No, Maria Nieves Garcia Piqueras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Nieves Garcia Piqueras a PEP (Politically Exposed Person)?
No, Maria Nieves Garcia Piqueras is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria Nieves Garcia Piqueras and the AML regulation in Spain?
Maria Nieves Garcia Piqueras 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 Maria Nieves Garcia Piqueras:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |