María Solanes Mur

PEP | ESP

Last update: 01/04/2026

Name: María Solanes Mur

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Solanes Mur have any sanctions?

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

2. Is María Solanes Mur a PEP (Politically Exposed Person)?

Yes, María Solanes Mur is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Solanes Mur and the AML regulation in Spain?

María Solanes Mur 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 Solanes Mur and the AML regulation in Spain?

María Solanes Mur 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 Solanes Mur and the AML regulation in Spain?

María Solanes Mur 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 Solanes Mur:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.