Naira Isabel Sánchez Zamora

PEP | ESP

Last update: 12/09/2024

Name: Naira Isabel Sánchez Zamora

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 Naira Isabel Sánchez Zamora have any sanctions?

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

2. Is Naira Isabel Sánchez Zamora a PEP (Politically Exposed Person)?

Yes, Naira Isabel Sánchez Zamora is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Naira Isabel Sánchez Zamora and the AML regulation in Spain?

Naira Isabel Sánchez Zamora 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 Naira Isabel Sánchez Zamora and the AML regulation in Spain?

Naira Isabel Sánchez Zamora 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 Naira Isabel Sánchez Zamora:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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