Eva María Sánchez Castillo

PEP | ESP

Last update: 13/10/2022

Name: Eva María Sánchez Castillo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eva María Sánchez Castillo have any sanctions?

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

2. Is Eva María Sánchez Castillo a PEP (Politically Exposed Person)?

Yes, Eva María Sánchez Castillo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eva María Sánchez Castillo and the AML regulation in Spain?

Eva María Sánchez Castillo 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 Sánchez Castillo:

Name	Info	Source
Web de la Diputación Provincial de Jaén	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.