María Arenales Serrano Argüello

PEP | ESP
Last update: 21/04/2026
María Arenales Serrano Argüello
Name: María Arenales Serrano Argüello
Gender: label.gender.f
Birth: 1963-04-12

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 Arenales Serrano Argüello have any sanctions?

No, María Arenales Serrano Argüello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Arenales Serrano Argüello a PEP (Politically Exposed Person)?

Yes, María Arenales Serrano Argüello is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello 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 María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello 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 María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello 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 María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Arenales Serrano Argüello and the AML regulation in Spain?

María Arenales Serrano Argüello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Arenales Serrano Argüello:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España PEPs ESP
Parlamento de Castilla y León 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.
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