María Isabel Blanca Teresa Fernández Marassa

Was PEP | ESP

Last update: 15/12/2022

Name: María Isabel Blanca Teresa Fernández Marassa

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 Isabel Blanca Teresa Fernández Marassa have any sanctions?

No, María Isabel Blanca Teresa Fernández Marassa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Isabel Blanca Teresa Fernández Marassa a PEP (Politically Exposed Person)?

No, María Isabel Blanca Teresa Fernández Marassa is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between María Isabel Blanca Teresa Fernández Marassa and the AML regulation in Spain?

María Isabel Blanca Teresa Fernández Marassa 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 Isabel Blanca Teresa Fernández Marassa and the AML regulation in Spain?

María Isabel Blanca Teresa Fernández Marassa 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 María Isabel Blanca Teresa Fernández Marassa and the AML regulation in Spain?

María Isabel Blanca Teresa Fernández Marassa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Isabel Blanca Teresa Fernández Marassa:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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