María Lourdes Martín Palanco

PEP | ESP

Last update: 23/08/2023

Name: María Lourdes Martín Palanco

Gender: label.gender.f

Birth: 1974-04-28 Gibraleón

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 Lourdes Martín Palanco have any sanctions?

No, María Lourdes Martín Palanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Lourdes Martín Palanco a PEP (Politically Exposed Person)?

Yes, María Lourdes Martín Palanco is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Lourdes Martín Palanco and the AML regulation in Spain?

María Lourdes Martín Palanco 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 Lourdes Martín Palanco and the AML regulation in Spain?

María Lourdes Martín Palanco 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 Lourdes Martín Palanco:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Web de la Diputación Provincial de Huelva	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.