Maria Nieves Martínez Tarazona

PEP | ESP

Last update: 26/09/2023

Name: Maria Nieves Martínez Tarazona

Gender: label.gender.f

Birth: 1976-06-19 Segorbe

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Nieves Martínez Tarazona have any sanctions?

No, Maria Nieves Martínez Tarazona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Nieves Martínez Tarazona a PEP (Politically Exposed Person)?

Yes, Maria Nieves Martínez Tarazona is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Nieves Martínez Tarazona and the AML regulation in Spain?

Maria Nieves Martínez Tarazona 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 Maria Nieves Martínez Tarazona and the AML regulation in Spain?

Maria Nieves Martínez Tarazona 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 Maria Nieves Martínez Tarazona:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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