Emilia Sánchez Prieto

PEP | ESP

Last update: 28/03/2026

Name: Emilia Sánchez Prieto

Birth: 1966-08-12 Madrid

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 Emilia Sánchez Prieto have any sanctions?

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

2. Is Emilia Sánchez Prieto a PEP (Politically Exposed Person)?

Yes, Emilia Sánchez Prieto is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Emilia Sánchez Prieto and the AML regulation in Spain?

Emilia Sánchez Prieto 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 Emilia Sánchez Prieto and the AML regulation in Spain?

Emilia Sánchez Prieto 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 Emilia Sánchez Prieto:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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