Militza Josefina Prieto Riera

PEP | ESP

Last update: 21/02/2026

Name: Militza Josefina Prieto Riera

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Militza Josefina Prieto Riera have any sanctions?

No, Militza Josefina Prieto Riera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Militza Josefina Prieto Riera a PEP (Politically Exposed Person)?

Yes, Militza Josefina Prieto Riera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Militza Josefina Prieto Riera and the AML regulation in Spain?

Militza Josefina Prieto Riera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Militza Josefina Prieto Riera:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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