M ángeles Ezquerra Plasencia

PEP | ESP

Last update: 19/06/2025

Name: M ángeles Ezquerra Plasencia

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 M ángeles Ezquerra Plasencia have any sanctions?

No, M ángeles Ezquerra Plasencia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is M ángeles Ezquerra Plasencia a PEP (Politically Exposed Person)?

Yes, M ángeles Ezquerra Plasencia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between M ángeles Ezquerra Plasencia and the AML regulation in Spain?

M ángeles Ezquerra Plasencia 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 M ángeles Ezquerra Plasencia:

Name	Info	Source
Boletín oficial 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.