Rosa Maria Valverde Citores
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 Rosa Maria Valverde Citores have any sanctions?
No, Rosa Maria Valverde Citores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Valverde Citores a PEP (Politically Exposed Person)?
No, Rosa Maria Valverde Citores is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Rosa Maria Valverde Citores and the AML regulation in Spain?
Rosa Maria Valverde Citores 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 Rosa Maria Valverde Citores:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Gipuzkoa | PEPs | ESP |