María Eugenia Sánchez Pérez

PEP | ESP

Last update: 08/01/2026

Name: María Eugenia Sánchez Pérez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Eugenia Sánchez Pérez have any sanctions?

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

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

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

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

María Eugenia 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 María Eugenia Sánchez Pérez and the AML regulation in Spain?

María Eugenia Sánchez Pérez 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 Eugenia Sánchez Pérez:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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