María Gema Espinosa Conde

PEP | ESP

Last update: 28/10/2025

Name: María Gema Espinosa Conde

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does María Gema Espinosa Conde have any sanctions?

No, María Gema Espinosa Conde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Gema Espinosa Conde a PEP (Politically Exposed Person)?

Yes, María Gema Espinosa Conde is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Gema Espinosa Conde and the AML regulation in Spain?

María Gema Espinosa Conde 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 María Gema Espinosa Conde:

Name	Info	Source
Web del Consejo General del Poder Judicial	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.