Maria Sánchez Esteban

PEP | ESP

Last update: 15/06/2023

Name: Maria Sánchez Esteban

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 Maria Sánchez Esteban have any sanctions?

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

2. Is Maria Sánchez Esteban a PEP (Politically Exposed Person)?

Yes, Maria Sánchez Esteban is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Sánchez Esteban and the AML regulation in Spain?

Maria Sánchez Esteban 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 Maria Sánchez Esteban and the AML regulation in Spain?

Maria Sánchez Esteban 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 Maria Sánchez Esteban:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.