Maria Lourdes Perez Ovejero

PEP | ESP

Last update: 05/06/2026

Name: Maria Lourdes Perez Ovejero

Gender: label.gender.f

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 Maria Lourdes Perez Ovejero have any sanctions?

No, Maria Lourdes Perez Ovejero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Lourdes Perez Ovejero a PEP (Politically Exposed Person)?

Yes, Maria Lourdes Perez Ovejero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Lourdes Perez Ovejero and the AML regulation in Spain?

Maria Lourdes Perez Ovejero 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 Maria Lourdes Perez Ovejero and the AML regulation in Spain?

Maria Lourdes Perez Ovejero 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 Maria Lourdes Perez Ovejero and the AML regulation in Spain?

Maria Lourdes Perez Ovejero 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 Maria Lourdes Perez Ovejero:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

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