Peggy Geomara Cortez Vera

PEP | ESP

Last update: 27/12/2022

Name: Peggy Geomara Cortez Vera

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 Peggy Geomara Cortez Vera have any sanctions?

No, Peggy Geomara Cortez Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Peggy Geomara Cortez Vera a PEP (Politically Exposed Person)?

Yes, Peggy Geomara Cortez Vera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Peggy Geomara Cortez Vera and the AML regulation in Spain?

Peggy Geomara Cortez Vera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Peggy Geomara Cortez Vera:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.