María Montserrat Rivas De La Torre

PEP | ESP

Last update: 29/08/2023

Name: María Montserrat Rivas De La Torre

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 María Montserrat Rivas De La Torre have any sanctions?

No, María Montserrat Rivas De La Torre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Montserrat Rivas De La Torre a PEP (Politically Exposed Person)?

Yes, María Montserrat Rivas De La Torre is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Montserrat Rivas De La Torre and the AML regulation in Spain?

María Montserrat Rivas De La Torre 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 María Montserrat Rivas De La Torre:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.