María Esperanza Fernández De Mesa

PEP | ESP

Last update: 21/02/2026

Name: María Esperanza Fernández De Mesa

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 Esperanza Fernández De Mesa have any sanctions?

No, María Esperanza Fernández De Mesa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Esperanza Fernández De Mesa a PEP (Politically Exposed Person)?

Yes, María Esperanza Fernández De Mesa is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Esperanza Fernández De Mesa and the AML regulation in Spain?

María Esperanza Fernández De Mesa 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 Esperanza Fernández De Mesa and the AML regulation in Spain?

María Esperanza Fernández De Mesa 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 Esperanza Fernández De Mesa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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