Maria Inmaculada Torres Alaminos

PEP | ESP

Last update: 10/12/2025

Name: Maria Inmaculada Torres Alaminos

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Inmaculada Torres Alaminos have any sanctions?

No, Maria Inmaculada Torres Alaminos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Inmaculada Torres Alaminos a PEP (Politically Exposed Person)?

Yes, Maria Inmaculada Torres Alaminos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Maria Inmaculada Torres Alaminos and the AML regulation in Spain?

Maria Inmaculada Torres Alaminos 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 Maria Inmaculada Torres Alaminos and the AML regulation in Spain?

Maria Inmaculada Torres Alaminos 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 Maria Inmaculada Torres Alaminos and the AML regulation in Spain?

Maria Inmaculada Torres Alaminos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Inmaculada Torres Alaminos and the AML regulation in Spain?

Maria Inmaculada Torres Alaminos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Inmaculada Torres Alaminos:

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

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