Ana Mato Adrover
Sanctions
—
Adverse media
- https://www.europapress.es/nacional/noticia-listado-condenados-primera-etapa-trama-gurtel-fallo-tribunal-supremo-20201014144024.html
- https://elpais.com/politica/2014/11/06/actualidad/1415309408_465141.html
- https://www.elplural.com/politica/jesus-merino-delgado-uno-de-los-variados-imputados-ejemplares-del-pp_98631102
- https://www.elplural.com/politica/jesus-merino-delgado-uno-de-los-variados-imputados-ejemplares-del-pp_98631102
- https://www.elplural.com/politica/jesus-merino-delgado-uno-de-los-variados-imputados-ejemplares-del-pp_98631102
- https://okdiario.com/espana/juez-da-diez-dias-mujer-barcenas-que-ingrese-prision-6355427
- https://www.elplural.com/autonomias/carlos-iturgaiz-luis-barcenas-gurtel-amistades-peligrosas-padel-marbella-deporte-alto-riesgo_233900102
- https://www.informacion.es/nacional/2018/05/24/son-condenados-penas-5760556.html
- https://www.publico.es/politica/todas-condenas-todos-delitos-sentencia-guertel.html
- https://www.publico.es/politica/todas-condenas-todos-delitos-sentencia-guertel.html
- https://www.publico.es/politica/todas-condenas-todos-delitos-sentencia-guertel.html
- https://www.ultimahora.es/noticias/local/2012/12/13/87786/oposicion-presenta-contencioso-tsjb-por-incompatibilidad-bauza.html
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ana Mato Adrover have any sanctions?
No, Ana Mato Adrover currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Mato Adrover a PEP (Politically Exposed Person)?
3. What is the relationship between Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover 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 Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover 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 Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Ana Mato Adrover and the AML regulation in Spain?
Ana Mato Adrover is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
10. 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.
11. 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 Ana Mato Adrover:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de España | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |