Josefa Carreño Arias

PEP | ESP

Last update: 08/01/2026

Name: Josefa Carreño Arias

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 Josefa Carreño Arias have any sanctions?

No, Josefa Carreño Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefa Carreño Arias a PEP (Politically Exposed Person)?

Yes, Josefa Carreño Arias is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Josefa Carreño Arias and the AML regulation in Spain?

Josefa Carreño Arias 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 Josefa Carreño Arias and the AML regulation in Spain?

Josefa Carreño Arias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Josefa Carreño Arias:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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