Maria Angeles Genoves Martinez
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Angeles Genoves Martinez have any sanctions?
No, Maria Angeles Genoves Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Angeles Genoves Martinez a PEP (Politically Exposed Person)?
No, Maria Angeles Genoves Martinez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria Angeles Genoves Martinez and the AML regulation in Spain?
Maria Angeles Genoves Martinez 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 Maria Angeles Genoves Martinez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |