María Lourdes Esther López Sánchez

PEP | ESP

Last update: 15/06/2023

Name: María Lourdes Esther López Sánchez

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Lourdes Esther López Sánchez have any sanctions?

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

2. Is María Lourdes Esther López Sánchez a PEP (Politically Exposed Person)?

Yes, María Lourdes Esther López Sánchez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Lourdes Esther López Sánchez and the AML regulation in Spain?

María Lourdes Esther López Sánchez 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 Lourdes Esther López Sánchez and the AML regulation in Spain?

María Lourdes Esther López Sánchez 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 Lourdes Esther López Sánchez:

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

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