Maria Antonia Perez Galindo
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 Antonia Perez Galindo have any sanctions?
No, Maria Antonia Perez Galindo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Antonia Perez Galindo a PEP (Politically Exposed Person)?
Yes, Maria Antonia Perez Galindo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Antonia Perez Galindo and the AML regulation in Spain?
Maria Antonia Perez Galindo 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 Antonia Perez Galindo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |