María Remedio Yáñez Motos

Was PEP | ESP

Last update: 05/10/2022

Name: María Remedio Yáñez Motos

Gender: label.gender.f

Birth: 1959-08-26 Petrer

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Remedio Yáñez Motos have any sanctions?

No, María Remedio Yáñez Motos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Remedio Yáñez Motos a PEP (Politically Exposed Person)?

No, María Remedio Yáñez Motos is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Remedio Yáñez Motos and the AML regulation in Spain?

María Remedio Yáñez Motos 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 Remedio Yáñez Motos and the AML regulation in Spain?

María Remedio Yáñez Motos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Remedio Yáñez Motos:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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