Nuria Bravo Bretones

PEP | ESP

Last update: 25/05/2026

Name: Nuria Bravo Bretones

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nuria Bravo Bretones have any sanctions?

No, Nuria Bravo Bretones currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Bravo Bretones a PEP (Politically Exposed Person)?

Yes, Nuria Bravo Bretones is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Nuria Bravo Bretones and the AML regulation in Spain?

Nuria Bravo Bretones 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 Nuria Bravo Bretones:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Partido Foroasturias	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.