Maria Villadeamigo Segovia

PEP | ESP

Last update: 10/05/2024

Name: Maria Villadeamigo Segovia

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 Villadeamigo Segovia have any sanctions?

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

2. Is Maria Villadeamigo Segovia a PEP (Politically Exposed Person)?

Yes, Maria Villadeamigo Segovia is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Villadeamigo Segovia and the AML regulation in Spain?

Maria Villadeamigo Segovia 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 Villadeamigo Segovia and the AML regulation in Spain?

Maria Villadeamigo Segovia 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 Villadeamigo Segovia and the AML regulation in Spain?

Maria Villadeamigo Segovia 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 Maria Villadeamigo Segovia:

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

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