María Victoria Broto Cosculluela

PEP | ESP

Last update: 29/09/2022

Name: María Victoria Broto Cosculluela

Gender: label.gender.f

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 Victoria Broto Cosculluela have any sanctions?

No, María Victoria Broto Cosculluela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Victoria Broto Cosculluela a PEP (Politically Exposed Person)?

Yes, María Victoria Broto Cosculluela is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Victoria Broto Cosculluela and the AML regulation in Spain?

María Victoria Broto Cosculluela 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 Victoria Broto Cosculluela and the AML regulation in Spain?

María Victoria Broto Cosculluela 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 María Victoria Broto Cosculluela and the AML regulation in Spain?

María Victoria Broto Cosculluela 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 María Victoria Broto Cosculluela:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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