María Belén Vélez Puente
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Belén Vélez Puente have any sanctions?
No, María Belén Vélez Puente currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Belén Vélez Puente a PEP (Politically Exposed Person)?
Yes, María Belén Vélez Puente is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Belén Vélez Puente and the AML regulation in Spain?
María Belén Vélez Puente 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 Belén Vélez Puente:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |