M. Concepción Emma Iranzo Martín

Was PEP | ESP

Last update: 05/10/2022

Name: M. Concepción Emma Iranzo Martín

Gender: label.gender.f

Birth: 1959-02-01 Madrid

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 M. Concepción Emma Iranzo Martín have any sanctions?

No, M. Concepción Emma Iranzo Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is M. Concepción Emma Iranzo Martín a PEP (Politically Exposed Person)?

No, M. Concepción Emma Iranzo Martín 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 M. Concepción Emma Iranzo Martín and the AML regulation in Spain?

M. Concepción Emma Iranzo Martín 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 M. Concepción Emma Iranzo Martín and the AML regulation in Spain?

M. Concepción Emma Iranzo Martín 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 M. Concepción Emma Iranzo Martín:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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