Marta Jofra Sora

PEP | ESP

Last update: 29/09/2022

Name: Marta Jofra Sora

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Jofra Sora have any sanctions?

No, Marta Jofra Sora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Jofra Sora a PEP (Politically Exposed Person)?

Yes, Marta Jofra Sora is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Marta Jofra Sora and the AML regulation in Spain?

Marta Jofra Sora 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 Marta Jofra Sora and the AML regulation in Spain?

Marta Jofra Sora 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 Marta Jofra Sora:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.