María Paz Sánchez Martínez

PEP | ESP

Last update: 19/06/2025

Name: María Paz Sánchez Martínez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Paz Sánchez Martínez have any sanctions?

No, María Paz Sánchez Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Paz Sánchez Martínez a PEP (Politically Exposed Person)?

Yes, María Paz Sánchez Martínez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Paz Sánchez Martínez and the AML regulation in Spain?

María Paz Sánchez Martínez 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 Paz Sánchez Martínez and the AML regulation in Spain?

María Paz Sánchez Martínez 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 Paz Sánchez Martínez:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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