María Sebastían De Erice De La Peña

PEP | ESP

Last update: 22/07/2021

Name: María Sebastían De Erice De La Peña

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 Sebastían De Erice De La Peña have any sanctions?

No, María Sebastían De Erice De La Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Sebastían De Erice De La Peña a PEP (Politically Exposed Person)?

Yes, María Sebastían De Erice De La Peña is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Sebastían De Erice De La Peña and the AML regulation in Spain?

María Sebastían De Erice De La Peña 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 María Sebastían De Erice De La Peña:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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