Maria Sonsoles Sanchez-Reyes Peñamaria

PEP | ESP

Last update: 15/06/2023

Name: Maria Sonsoles Sanchez-Reyes Peñamaria

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 Maria Sonsoles Sanchez-Reyes Peñamaria have any sanctions?

No, Maria Sonsoles Sanchez-Reyes Peñamaria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Sonsoles Sanchez-Reyes Peñamaria a PEP (Politically Exposed Person)?

Yes, Maria Sonsoles Sanchez-Reyes Peñamaria is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Sonsoles Sanchez-Reyes Peñamaria and the AML regulation in Spain?

Maria Sonsoles Sanchez-Reyes Peñamaria 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 Maria Sonsoles Sanchez-Reyes Peñamaria and the AML regulation in Spain?

Maria Sonsoles Sanchez-Reyes Peñamaria 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 Maria Sonsoles Sanchez-Reyes Peñamaria:

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

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