Mario Muñoz-Atanet Sanchez

PEP | ESP

Last update: 23/11/2025

Name: Mario Muñoz-Atanet Sanchez

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 Mario Muñoz-Atanet Sanchez have any sanctions?

No, Mario Muñoz-Atanet Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Muñoz-Atanet Sanchez a PEP (Politically Exposed Person)?

Yes, Mario Muñoz-Atanet Sanchez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Mario Muñoz-Atanet Sanchez and the AML regulation in Spain?

Mario Muñoz-Atanet Sanchez 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 Mario Muñoz-Atanet Sanchez and the AML regulation in Spain?

Mario Muñoz-Atanet Sanchez 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 Mario Muñoz-Atanet Sanchez and the AML regulation in Spain?

Mario Muñoz-Atanet Sanchez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mario Muñoz-Atanet Sanchez and the AML regulation in Spain?

Mario Muñoz-Atanet Sanchez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mario Muñoz-Atanet Sanchez:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP

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