María Jesús Fraile Fabra

PEP | ESP

Last update: 05/10/2021

Name: María Jesús Fraile Fabra

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Jesús Fraile Fabra have any sanctions?

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

2. Is María Jesús Fraile Fabra a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Jesús Fraile Fabra and the AML regulation in Spain?

María Jesús Fraile Fabra 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 Fraile Fabra and the AML regulation in Spain?

María Jesús Fraile Fabra 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 Fraile Fabra and the AML regulation in Spain?

María Jesús Fraile Fabra 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 Jesús Fraile Fabra:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	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.