María Isaura Leal Fernández

PEP | ESP

Last update: 29/09/2022

Name: María Isaura Leal Fernández

Birth: 1959-04-06 Valencia

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Isaura Leal Fernández have any sanctions?

No, María Isaura Leal Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Isaura Leal Fernández a PEP (Politically Exposed Person)?

Yes, María Isaura Leal Fernández is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Isaura Leal Fernández and the AML regulation in Spain?

María Isaura Leal Fernández 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 Isaura Leal Fernández and the AML regulation in Spain?

María Isaura Leal Fernández 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 Isaura Leal Fernández:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP
Web del Partido Socialista Obrero Español	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.