María Del Mar Amador Montesdeoca

PEP | ESP

Last update: 04/05/2026

Name: María Del Mar Amador Montesdeoca

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Del Mar Amador Montesdeoca have any sanctions?

No, María Del Mar Amador Montesdeoca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Del Mar Amador Montesdeoca a PEP (Politically Exposed Person)?

Yes, María Del Mar Amador Montesdeoca is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Del Mar Amador Montesdeoca and the AML regulation in Spain?

María Del Mar Amador Montesdeoca 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 Del Mar Amador Montesdeoca and the AML regulation in Spain?

María Del Mar Amador Montesdeoca is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Del Mar Amador Montesdeoca and the AML regulation in Spain?

María Del Mar Amador Montesdeoca is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Del Mar Amador Montesdeoca:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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