María Nava Castro Domínguez

PEP | ESP
Last update: 05/02/2025
María Nava Castro Domínguez
Name: María Nava Castro Domínguez
Gender: label.gender.f
Birth: 1969-03-06

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Nava Castro Domínguez have any sanctions?

No, María Nava Castro Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Nava Castro Domínguez a PEP (Politically Exposed Person)?

Yes, María Nava Castro Domínguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Nava Castro Domínguez and the AML regulation in Spain?

María Nava Castro Domínguez 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 Nava Castro Domínguez and the AML regulation in Spain?

María Nava Castro Domínguez 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 Nava Castro Domínguez and the AML regulation in Spain?

María Nava Castro Domínguez 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 Nava Castro Domínguez and the AML regulation in Spain?

María Nava Castro Domínguez 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 Nava Castro Domínguez and the AML regulation in Spain?

María Nava Castro Domínguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Nava Castro Domínguez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web de la Xunta de Galicia PEPs ESP
Web de la Diputación Provincial de Pontevedra 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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