Rosa Maria Martin Escobar
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Maria Martin Escobar have any sanctions?
No, Rosa Maria Martin Escobar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Martin Escobar a PEP (Politically Exposed Person)?
Yes, Rosa Maria Martin Escobar is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rosa Maria Martin Escobar and the AML regulation in Spain?
Rosa Maria Martin Escobar 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 Rosa Maria Martin Escobar:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |