Maria Soledad Linares Rodríguez

Was PEP | ESP

Last update: 05/10/2022

Name: Maria Soledad Linares Rodríguez

Gender: label.gender.f

Birth: 1950-06-26 San Martin de Valdeiglesias

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Soledad Linares Rodríguez have any sanctions?

No, Maria Soledad Linares Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Soledad Linares Rodríguez a PEP (Politically Exposed Person)?

No, Maria Soledad Linares Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Soledad Linares Rodríguez and the AML regulation in Spain?

Maria Soledad Linares Rodríguez 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 Maria Soledad Linares Rodríguez and the AML regulation in Spain?

Maria Soledad Linares Rodríguez 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 Maria Soledad Linares Rodríguez and the AML regulation in Spain?

Maria Soledad Linares Rodríguez 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 Maria Soledad Linares Rodríguez:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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