María ángeles Trigo Quiroga

PEP | ESP

Last update: 27/10/2025

Name: María ángeles Trigo Quiroga

Birth: 1973

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 María ángeles Trigo Quiroga have any sanctions?

No, María ángeles Trigo Quiroga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María ángeles Trigo Quiroga a PEP (Politically Exposed Person)?

Yes, María ángeles Trigo Quiroga is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María ángeles Trigo Quiroga and the AML regulation in Spain?

María ángeles Trigo Quiroga 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 ángeles Trigo Quiroga and the AML regulation in Spain?

María ángeles Trigo Quiroga 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 María ángeles Trigo Quiroga:

Name	Info	Source
Página oficial del Grupo Navantia	PEPs	ESP

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