Maria Luz Fernandez Martin

PEP | ESP

Last update: 08/08/2025

Name: Maria Luz Fernandez Martin

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Luz Fernandez Martin have any sanctions?

No, Maria Luz Fernandez Martin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Luz Fernandez Martin a PEP (Politically Exposed Person)?

Yes, Maria Luz Fernandez Martin is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Luz Fernandez Martin and the AML regulation in Spain?

Maria Luz Fernandez Martin 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 Luz Fernandez Martin:

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

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.