Virginia Maria Barrera Odriozola

PEP | ESP

Last update: 24/03/2025

Name: Virginia Maria Barrera Odriozola

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 Virginia Maria Barrera Odriozola have any sanctions?

No, Virginia Maria Barrera Odriozola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virginia Maria Barrera Odriozola a PEP (Politically Exposed Person)?

Yes, Virginia Maria Barrera Odriozola is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Virginia Maria Barrera Odriozola and the AML regulation in Spain?

Virginia Maria Barrera Odriozola 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 Virginia Maria Barrera Odriozola and the AML regulation in Spain?

Virginia Maria Barrera Odriozola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Virginia Maria Barrera Odriozola:

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

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