Elma Sainz Delgado

PEP | ESP
Last update: 11/03/2026
Elma Sainz Delgado
Name: Elma Sainz Delgado
Gender: label.gender.f
Birth: 1975 Pamplona

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • EURO
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elma Sainz Delgado have any sanctions?

No, Elma Sainz Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elma Sainz Delgado a PEP (Politically Exposed Person)?

Yes, Elma Sainz Delgado is considered a PEP under the following countries' regulations: Spain , EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado 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 Elma Sainz Delgado and the AML regulation in EURO?

Elma Sainz Delgado is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Elma Sainz Delgado and the AML regulation in Spain?

Elma Sainz Delgado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Elma Sainz Delgado:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Web del Partido Socialista Obrero Español PEPs ESP
Web del Partido Socialista de Navarra PEPs ESP
Web de Datos Abiertos del Gobierno de Navarra PEPs ESP
Boletín oficial del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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