María Esperanza Macarena O'neill Orueta

PEP | ESP

Last update: 23/11/2025

Name: María Esperanza Macarena O'neill Orueta

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does María Esperanza Macarena O'neill Orueta have any sanctions?

No, María Esperanza Macarena O'neill Orueta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Esperanza Macarena O'neill Orueta a PEP (Politically Exposed Person)?

Yes, María Esperanza Macarena O'neill Orueta is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Esperanza Macarena O'neill Orueta and the AML regulation in Spain?

María Esperanza Macarena O'neill Orueta 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 Esperanza Macarena O'neill Orueta and the AML regulation in Spain?

María Esperanza Macarena O'neill Orueta is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Esperanza Macarena O'neill Orueta:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP

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