Estefanía Elena Martínez Zaragoza

Was PEP | ESP

Last update: 05/10/2022

Name: Estefanía Elena Martínez Zaragoza

Gender: label.gender.f

Birth: 1970-11-05 Barcelona

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 Estefanía Elena Martínez Zaragoza have any sanctions?

No, Estefanía Elena Martínez Zaragoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Estefanía Elena Martínez Zaragoza a PEP (Politically Exposed Person)?

No, Estefanía Elena Martínez Zaragoza is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Estefanía Elena Martínez Zaragoza and the AML regulation in Spain?

Estefanía Elena Martínez Zaragoza 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 Estefanía Elena Martínez Zaragoza and the AML regulation in Spain?

Estefanía Elena Martínez Zaragoza 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 Estefanía Elena Martínez Zaragoza:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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