María Victoria Rosell Aguilar

Was PEP | ESP
Last update: 19/06/2025
María Victoria Rosell Aguilar
Name: María Victoria Rosell Aguilar
Gender: label.gender.f
Birth: 1968-08-22

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
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  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Victoria Rosell Aguilar have any sanctions?

No, María Victoria Rosell Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Victoria Rosell Aguilar a PEP (Politically Exposed Person)?

No, María Victoria Rosell Aguilar is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar 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 María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Victoria Rosell Aguilar and the AML regulation in Spain?

María Victoria Rosell Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Victoria Rosell Aguilar:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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