María Del Carmen Ibáñez Torres
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Del Carmen Ibáñez Torres have any sanctions?
No, María Del Carmen Ibáñez Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Del Carmen Ibáñez Torres a PEP (Politically Exposed Person)?
Yes, María Del Carmen Ibáñez Torres is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Del Carmen Ibáñez Torres and the AML regulation in Spain?
María Del Carmen Ibáñez Torres 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 Del Carmen Ibáñez Torres:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |