Maria Del Pilar Perez
Sanctions
—
Adverse media
—
Charges
Public charges
- IRL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Del Pilar Perez have any sanctions?
No, Maria Del Pilar Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Del Pilar Perez a PEP (Politically Exposed Person)?
Yes, Maria Del Pilar Perez is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Maria Del Pilar Perez and the AML regulation in Ireland?
Maria Del Pilar Perez is a relevant person under Ireland'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 Del Pilar Perez:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |