María Teresa Villagrasa Pérez

Was PEP | ESP

Last update: 09/03/2022

Name: María Teresa Villagrasa Pérez

Gender: label.gender.f

Birth: 1957-11-01

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 Teresa Villagrasa Pérez have any sanctions?

No, María Teresa Villagrasa Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Villagrasa Pérez a PEP (Politically Exposed Person)?

No, María Teresa Villagrasa Pérez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between María Teresa Villagrasa Pérez and the AML regulation in Spain?

María Teresa Villagrasa Pérez 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 Teresa Villagrasa Pérez and the AML regulation in Spain?

María Teresa Villagrasa Pérez 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 Teresa Villagrasa Pérez and the AML regulation in Spain?

María Teresa Villagrasa Pérez 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 María Teresa Villagrasa Pérez:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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