César Sánchez Pérez

PEP | ESP
Last update: 02/06/2026
César Sánchez Pérez
Name: César Sánchez Pérez
Gender: label.gender.m
Birth: 1978-08-26 Navalmoral de la Mata

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • ESP
  • — (ESP)
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does César Sánchez Pérez have any sanctions?

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

2. Is César Sánchez Pérez a PEP (Politically Exposed Person)?

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

3. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez 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 César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between César Sánchez Pérez and the AML regulation in Spain?

César Sánchez Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 César Sánchez Pérez:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido Popular PEPs ESP
Web de la Diputación Provincial de Alicante 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.
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