Nuria Maria Veronica Wilde Puigvert

PEP | ESP

Last update: 20/11/2025

Name: Nuria Maria Veronica Wilde Puigvert

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 Nuria Maria Veronica Wilde Puigvert have any sanctions?

No, Nuria Maria Veronica Wilde Puigvert currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Maria Veronica Wilde Puigvert a PEP (Politically Exposed Person)?

Yes, Nuria Maria Veronica Wilde Puigvert is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Nuria Maria Veronica Wilde Puigvert and the AML regulation in Spain?

Nuria Maria Veronica Wilde Puigvert 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 Nuria Maria Veronica Wilde Puigvert and the AML regulation in Spain?

Nuria Maria Veronica Wilde Puigvert 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 Nuria Maria Veronica Wilde Puigvert:

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

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