María Jesús Merino Poyo

PEP | ESP

Last update: 28/01/2026

Name: María Jesús Merino Poyo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Jesús Merino Poyo have any sanctions?

No, María Jesús Merino Poyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús Merino Poyo a PEP (Politically Exposed Person)?

Yes, María Jesús Merino Poyo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Jesús Merino Poyo and the AML regulation in Spain?

María Jesús Merino Poyo 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 Jesús Merino Poyo and the AML regulation in Spain?

María Jesús Merino Poyo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Jesús Merino Poyo and the AML regulation in Spain?

María Jesús Merino Poyo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús Merino Poyo:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP

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