Eva Maria Alemañ Martinez
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 Eva Maria Alemañ Martinez have any sanctions?
No, Eva Maria Alemañ Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eva Maria Alemañ Martinez a PEP (Politically Exposed Person)?
Yes, Eva Maria Alemañ Martinez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Eva Maria Alemañ Martinez and the AML regulation in Spain?
Eva Maria Alemañ Martinez 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 Eva Maria Alemañ Martinez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |