Sonia Reyes Sáez

Was PEP | ESP

Last update: 28/01/2026

Name: Sonia Reyes Sáez

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 Sonia Reyes Sáez have any sanctions?

No, Sonia Reyes Sáez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Reyes Sáez a PEP (Politically Exposed Person)?

No, Sonia Reyes Sáez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Sonia Reyes Sáez and the AML regulation in Spain?

Sonia Reyes Sáez 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 Sonia Reyes Sáez:

Name	Info	Source
Parlamento de Castilla La Mancha	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.