María Teresa Fernández Bobadilla Pérez

Was PEP | ESP

Last update: 15/02/2019

Name: María Teresa Fernández Bobadilla Pérez

Gender: label.gender.f

Birth: 1956-01-18 Cenicero

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 María Teresa Fernández Bobadilla Pérez have any sanctions?

No, María Teresa Fernández Bobadilla Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Fernández Bobadilla Pérez a PEP (Politically Exposed Person)?

No, María Teresa Fernández Bobadilla Pérez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between María Teresa Fernández Bobadilla Pérez and the AML regulation in Spain?

María Teresa Fernández Bobadilla Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Teresa Fernández Bobadilla Pérez:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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