Rosa María Barrieras Mombrú

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Identity

Role: Vicepresident of Corts Valencianes
Country: Spain
Nationality: Spain
Date of birth: 1955-01-01
PEP since: 2003-01-01T00:00:00.000Z
PEP until: 2007-01-01T00:00:00.000Z

PEP categories · 1

FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.

heads of state

Sources · 1

Every record links to the issuing authority's own page — verify there before any decision. We cite the source; we do not assert the fact.

Source	Record	Source record
Wikidata Subset	Wikidata PEP: heads_of_state	View source record ↗

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

What a PEP designation means

A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.

Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.

Frequently asked questions

Is Rosa María Barrieras Mombrú a sanctioned individual?

No. Rosa María Barrieras Mombrú is listed as a Politically Exposed Person, not on any sanctions list. PEP status flags enhanced AML/KYC due diligence under FATF Recommendations 12 and 22 — it is not a sanction or a finding of wrongdoing.

What is a Politically Exposed Person (PEP)?

A PEP is an individual entrusted with a prominent public function — or their family members and close associates. Under FATF Recommendations 12 and 22, regulated firms apply enhanced due diligence to PEPs because the position carries higher money-laundering and corruption risk. Being a PEP is a risk category, not an accusation.

Why is Rosa María Barrieras Mombrú flagged as a PEP?

Rosa María Barrieras Mombrú is listed as a Politically Exposed Person in the role of Vicepresident of Corts Valencianes, Spain. This reflects a prominent public position that triggers enhanced due diligence — it does not imply any wrongdoing.

Does PEP status mean Rosa María Barrieras Mombrú has done something wrong?

No. A PEP flag is a due-diligence risk category, not an allegation, conviction, or sanction. It signals that counterparties should apply enhanced AML/KYC checks under FATF guidance.

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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. PEP data sourced from Wikidata public-office records. Last refreshed: 2026-07-24.