Nuria Muñoz Herrera

PEP | ESP

Last update: 15/06/2023

Name: Nuria Muñoz Herrera

Gender: label.gender.f

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 Nuria Muñoz Herrera have any sanctions?

No, Nuria Muñoz Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Muñoz Herrera a PEP (Politically Exposed Person)?

Yes, Nuria Muñoz Herrera is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Nuria Muñoz Herrera and the AML regulation in Spain?

Nuria Muñoz Herrera 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 Nuria Muñoz Herrera and the AML regulation in Spain?

Nuria Muñoz Herrera 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 Nuria Muñoz Herrera and the AML regulation in Spain?

Nuria Muñoz Herrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nuria Muñoz Herrera:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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