Maria Lopez Zambrano
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Lopez Zambrano have any sanctions?
No, Maria Lopez Zambrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Lopez Zambrano a PEP (Politically Exposed Person)?
Yes, Maria Lopez Zambrano is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Lopez Zambrano and the AML regulation in Spain?
Maria Lopez Zambrano 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 Maria Lopez Zambrano:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |