María Amparo Merino Segovia

PEP | ESP

Last update: 19/06/2025

Name: María Amparo Merino Segovia

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Amparo Merino Segovia have any sanctions?

No, María Amparo Merino Segovia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Amparo Merino Segovia a PEP (Politically Exposed Person)?

Yes, María Amparo Merino Segovia is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Amparo Merino Segovia and the AML regulation in Spain?

María Amparo Merino Segovia 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 Amparo Merino Segovia and the AML regulation in Spain?

María Amparo Merino Segovia 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 Amparo Merino Segovia:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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