María Peña Mateos

PEP | ESP

Last update: 19/06/2025

Name: María Peña Mateos

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Peña Mateos have any sanctions?

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

2. Is María Peña Mateos a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Peña Mateos and the AML regulation in Spain?

María Peña Mateos 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 Peña Mateos and the AML regulation in Spain?

María Peña Mateos 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 María Peña Mateos:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Boletín oficial 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.