María Magdalena Pérez Millares

PEP | ESP

Last update: 28/11/2025

Name: María Magdalena Pérez Millares

Birth: 1984 Porto do Son

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 Magdalena Pérez Millares have any sanctions?

No, María Magdalena Pérez Millares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Magdalena Pérez Millares a PEP (Politically Exposed Person)?

Yes, María Magdalena Pérez Millares is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Magdalena Pérez Millares and the AML regulation in Spain?

María Magdalena Pérez Millares 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 Magdalena Pérez Millares:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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