Eva María Martín Alfonso
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 Eva María Martín Alfonso have any sanctions?
No, Eva María Martín Alfonso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eva María Martín Alfonso a PEP (Politically Exposed Person)?
No, Eva María Martín Alfonso is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Eva María Martín Alfonso and the AML regulation in Spain?
Eva María Martín Alfonso 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 María Martín Alfonso:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |