María Paloma Vallejo Quevedo

PEP | ESP

Last update: 25/05/2026

Name: María Paloma Vallejo Quevedo

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 Paloma Vallejo Quevedo have any sanctions?

No, María Paloma Vallejo Quevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Paloma Vallejo Quevedo a PEP (Politically Exposed Person)?

Yes, María Paloma Vallejo Quevedo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Paloma Vallejo Quevedo and the AML regulation in Spain?

María Paloma Vallejo Quevedo 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 Paloma Vallejo Quevedo and the AML regulation in Spain?

María Paloma Vallejo Quevedo 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 Paloma Vallejo Quevedo and the AML regulation in Spain?

María Paloma Vallejo Quevedo 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 Paloma Vallejo Quevedo:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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