María Del Carmen Barrera Chamorro

PEP | ESP

Last update: 13/12/2024

Name: María Del Carmen Barrera Chamorro

Birth: 2016

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 Del Carmen Barrera Chamorro have any sanctions?

No, María Del Carmen Barrera Chamorro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Del Carmen Barrera Chamorro a PEP (Politically Exposed Person)?

Yes, María Del Carmen Barrera Chamorro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Del Carmen Barrera Chamorro and the AML regulation in Spain?

María Del Carmen Barrera Chamorro 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 María Del Carmen Barrera Chamorro:

Name	Info	Source
Web de la Unión General de Trabajadores	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.