María Isabel Peces-Barba Martínez

Was PEP | ESP

Last update: 29/09/2022

Name: María Isabel Peces-Barba Martínez

Gender: label.gender.f

Birth: 1948-06-13 Madrid

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Isabel Peces-Barba Martínez have any sanctions?

No, María Isabel Peces-Barba Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Isabel Peces-Barba Martínez a PEP (Politically Exposed Person)?

No, María Isabel Peces-Barba Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Isabel Peces-Barba Martínez and the AML regulation in Spain?

María Isabel Peces-Barba Martínez 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 Peces-Barba Martínez and the AML regulation in Spain?

María Isabel Peces-Barba Martínez 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 Isabel Peces-Barba Martínez:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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