María Sandra Martín Pérez

PEP | ESP

Last update: 22/09/2020

Name: María Sandra Martín Pérez

Gender: label.gender.f

Birth: 1972-09-10 Rabat

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 Sandra Martín Pérez have any sanctions?

No, María Sandra Martín Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Sandra Martín Pérez a PEP (Politically Exposed Person)?

Yes, María Sandra Martín Pérez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Sandra Martín Pérez and the AML regulation in Spain?

María Sandra Martín Pérez 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 María Sandra Martín Pérez:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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