María Jesús Egido Moreno

PEP | ESP

Last update: 17/09/2025

Name: María Jesús Egido Moreno

Birth: 1964-04-04

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Jesús Egido Moreno have any sanctions?

No, María Jesús Egido Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús Egido Moreno a PEP (Politically Exposed Person)?

Yes, María Jesús Egido Moreno is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Jesús Egido Moreno and the AML regulation in Spain?

María Jesús Egido Moreno 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 Jesús Egido Moreno and the AML regulation in Spain?

María Jesús Egido Moreno 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 Jesús Egido Moreno and the AML regulation in Spain?

María Jesús Egido Moreno is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús Egido Moreno:

Name	Info	Source
Web de las Juntas Generales de Gipuzkoa	PEPs	ESP

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