María Soraya Blázquez Domínguez

PEP | ESP

Last update: 08/05/2025

Name: María Soraya Blázquez Domínguez

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 Soraya Blázquez Domínguez have any sanctions?

No, María Soraya Blázquez Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Soraya Blázquez Domínguez a PEP (Politically Exposed Person)?

Yes, María Soraya Blázquez Domínguez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Soraya Blázquez Domínguez and the AML regulation in Spain?

María Soraya Blázquez Domínguez 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 Soraya Blázquez Domínguez and the AML regulation in Spain?

María Soraya Blázquez Domínguez 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 Soraya Blázquez Domínguez:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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