María Jesús Moro Almaraz

PEP | ESP
Last update: 02/06/2026
María Jesús Moro Almaraz
Name: María Jesús Moro Almaraz
Gender: label.gender.f
Birth: 1961-03-14

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 María Jesús Moro Almaraz have any sanctions?

No, María Jesús Moro Almaraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús Moro Almaraz a PEP (Politically Exposed Person)?

Yes, María Jesús Moro Almaraz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz 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 Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz 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 Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz 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 Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz 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 Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz 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 Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz 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 Jesús Moro Almaraz and the AML regulation in Spain?

María Jesús Moro Almaraz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jesús Moro Almaraz:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Castilla y León PEPs ESP
Web del Partido Popular 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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