María Montserrat Muñoz De Diego

Was PEP | ESP

Last update: 06/11/2021

Name: María Montserrat Muñoz De Diego

Gender: label.gender.f

Birth: 1962-07-11

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 Montserrat Muñoz De Diego have any sanctions?

No, María Montserrat Muñoz De Diego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Montserrat Muñoz De Diego a PEP (Politically Exposed Person)?

No, María Montserrat Muñoz De Diego 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 Montserrat Muñoz De Diego and the AML regulation in Spain?

María Montserrat Muñoz De Diego 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 Montserrat Muñoz De Diego and the AML regulation in Spain?

María Montserrat Muñoz De Diego 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 Montserrat Muñoz De Diego:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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