Carmen María Valdivieso Maldonado

Was PEP | ESP

Last update: 07/07/2022

Name: Carmen María Valdivieso Maldonado

Gender: label.gender.f

Birth: 1959-03-09 Baza

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmen María Valdivieso Maldonado have any sanctions?

No, Carmen María Valdivieso Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen María Valdivieso Maldonado a PEP (Politically Exposed Person)?

No, Carmen María Valdivieso Maldonado is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Carmen María Valdivieso Maldonado and the AML regulation in Spain?

Carmen María Valdivieso Maldonado 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 Carmen María Valdivieso Maldonado:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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