Josefa Rivera Dueñas

PEP | ESP

Last update: 28/06/2023

Name: Josefa Rivera Dueñas

Gender: label.gender.f

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 Josefa Rivera Dueñas have any sanctions?

No, Josefa Rivera Dueñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefa Rivera Dueñas a PEP (Politically Exposed Person)?

Yes, Josefa Rivera Dueñas is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Josefa Rivera Dueñas and the AML regulation in Spain?

Josefa Rivera Dueñas 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 Josefa Rivera Dueñas and the AML regulation in Spain?

Josefa Rivera Dueñas 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 Josefa Rivera Dueñas and the AML regulation in Spain?

Josefa Rivera Dueñas 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 Josefa Rivera Dueñas:

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

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