Nuria Valero López

PEP

Last update: 27/07/2023

Name: Nuria Valero López

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nuria Valero López have any sanctions?

No, Nuria Valero López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Valero López a PEP (Politically Exposed Person)?

Yes, Nuria Valero López is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Nuria Valero López:

Name	Info	Source
Web del Partido Político Izquierda Unida en Aragón	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.