Maria Soledad Murillo De La Vega

PEP | ESP

Last update: 04/05/2024

Name: Maria Soledad Murillo De La Vega

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Soledad Murillo De La Vega have any sanctions?

No, Maria Soledad Murillo De La Vega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Soledad Murillo De La Vega a PEP (Politically Exposed Person)?

Yes, Maria Soledad Murillo De La Vega is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Soledad Murillo De La Vega and the AML regulation in Spain?

Maria Soledad Murillo De La Vega 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 Soledad Murillo De La Vega:

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

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