María Antonia Avilés Perea
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Antonia Avilés Perea have any sanctions?
No, María Antonia Avilés Perea currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Antonia Avilés Perea a PEP (Politically Exposed Person)?
3. What is the relationship between María Antonia Avilés Perea and the AML regulation in Spain?
María Antonia Avilés Perea 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 Antonia Avilés Perea and the AML regulation in Spain?
María Antonia Avilés Perea 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 Antonia Avilés Perea:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |