Rosa Maria Medina Minguez

PEP | ESP

Last update: 04/11/2025

Name: Rosa Maria Medina Minguez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosa Maria Medina Minguez have any sanctions?

No, Rosa Maria Medina Minguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Maria Medina Minguez a PEP (Politically Exposed Person)?

Yes, Rosa Maria Medina Minguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Rosa Maria Medina Minguez and the AML regulation in Spain?

Rosa Maria Medina Minguez 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 Rosa Maria Medina Minguez and the AML regulation in Spain?

Rosa Maria Medina Minguez 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 Rosa Maria Medina Minguez and the AML regulation in Spain?

Rosa Maria Medina Minguez 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 Rosa Maria Medina Minguez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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