Isabel Martin De Ugenio Sanchez
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 Isabel Martin De Ugenio Sanchez have any sanctions?
No, Isabel Martin De Ugenio Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isabel Martin De Ugenio Sanchez a PEP (Politically Exposed Person)?
No, Isabel Martin De Ugenio Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Isabel Martin De Ugenio Sanchez and the AML regulation in Spain?
Isabel Martin De Ugenio Sanchez 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 Isabel Martin De Ugenio Sanchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |