Atilana Martínez Mayado

PEP | ESP

Last update: 20/08/2025

Name: Atilana Martínez Mayado

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Atilana Martínez Mayado have any sanctions?

No, Atilana Martínez Mayado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Atilana Martínez Mayado a PEP (Politically Exposed Person)?

Yes, Atilana Martínez Mayado is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Atilana Martínez Mayado and the AML regulation in Spain?

Atilana Martínez Mayado 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 Atilana Martínez Mayado and the AML regulation in Spain?

Atilana Martínez Mayado 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 Atilana Martínez Mayado and the AML regulation in Spain?

Atilana Martínez Mayado 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 Atilana Martínez Mayado and the AML regulation in Spain?

Atilana Martínez Mayado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Atilana Martínez Mayado:

Name	Info	Source
Web de la Diputación Provincial de Zamora	PEPs	ESP

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