María Del Mar Fernández Dibuja

PEP | ESP

Last update: 15/06/2023

Name: María Del Mar Fernández Dibuja

Gender: label.gender.f

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 Del Mar Fernández Dibuja have any sanctions?

No, María Del Mar Fernández Dibuja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Del Mar Fernández Dibuja a PEP (Politically Exposed Person)?

Yes, María Del Mar Fernández Dibuja is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Del Mar Fernández Dibuja and the AML regulation in Spain?

María Del Mar Fernández Dibuja 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 Del Mar Fernández Dibuja and the AML regulation in Spain?

María Del Mar Fernández Dibuja 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 Del Mar Fernández Dibuja:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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