Eva Doya Le Besnerais

PEP | ESP

Last update: 04/02/2026

Name: Eva Doya Le Besnerais

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eva Doya Le Besnerais have any sanctions?

No, Eva Doya Le Besnerais currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva Doya Le Besnerais a PEP (Politically Exposed Person)?

Yes, Eva Doya Le Besnerais is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eva Doya Le Besnerais and the AML regulation in Spain?

Eva Doya Le Besnerais 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 Eva Doya Le Besnerais:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.