María José Ordoñez Carbajal

PEP | ESP

Last update: 19/06/2025

Name: María José Ordoñez Carbajal

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María José Ordoñez Carbajal have any sanctions?

No, María José Ordoñez Carbajal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María José Ordoñez Carbajal a PEP (Politically Exposed Person)?

Yes, María José Ordoñez Carbajal is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between María José Ordoñez Carbajal and the AML regulation in Spain?

María José Ordoñez Carbajal 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 José Ordoñez Carbajal and the AML regulation in Spain?

María José Ordoñez Carbajal 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 José Ordoñez Carbajal and the AML regulation in Spain?

María José Ordoñez Carbajal 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 José Ordoñez Carbajal and the AML regulation in Spain?

María José Ordoñez Carbajal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José Ordoñez Carbajal:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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