Carmen Torralba Valiente

PEP | ESP
Last update: 28/01/2026
Carmen Torralba Valiente
Name: Carmen Torralba Valiente
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmen Torralba Valiente have any sanctions?

No, Carmen Torralba Valiente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Torralba Valiente a PEP (Politically Exposed Person)?

Yes, Carmen Torralba Valiente is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente 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 Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente 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 Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Carmen Torralba Valiente and the AML regulation in Spain?

Carmen Torralba Valiente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Carmen Torralba Valiente:

Name Info Source
Parlamento de Castilla La Mancha PEPs ESP
Web oficial del Senado de España 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.
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