Maria Eugenia Pérez Cervera
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 Maria Eugenia Pérez Cervera have any sanctions?
No, Maria Eugenia Pérez Cervera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Eugenia Pérez Cervera a PEP (Politically Exposed Person)?
Yes, Maria Eugenia Pérez Cervera is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Eugenia Pérez Cervera and the AML regulation in Spain?
Maria Eugenia Pérez Cervera 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 Maria Eugenia Pérez Cervera:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |