María Mar Suárez Armas

PEP | ESP

Last update: 24/10/2025

Name: María Mar Suárez Armas

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 María Mar Suárez Armas have any sanctions?

No, María Mar Suárez Armas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Mar Suárez Armas a PEP (Politically Exposed Person)?

Yes, María Mar Suárez Armas is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Mar Suárez Armas and the AML regulation in Spain?

María Mar Suárez Armas 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 Mar Suárez Armas and the AML regulation in Spain?

María Mar Suárez Armas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mar Suárez Armas:

Name	Info	Source
Web del Cabildo Insular del Hierro	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.