Maria Xose Abilleira Novo
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Xose Abilleira Novo have any sanctions?
No, Maria Xose Abilleira Novo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Xose Abilleira Novo a PEP (Politically Exposed Person)?
Yes, Maria Xose Abilleira Novo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Xose Abilleira Novo and the AML regulation in Spain?
Maria Xose Abilleira Novo 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 Xose Abilleira Novo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |