María Dela Luz Picado Durán
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Dela Luz Picado Durán have any sanctions?
No, María Dela Luz Picado Durán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Dela Luz Picado Durán a PEP (Politically Exposed Person)?
No, María Dela Luz Picado Durán is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between María Dela Luz Picado Durán and the AML regulation in Spain?
María Dela Luz Picado Durán 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 María Dela Luz Picado Durán:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |