María Valentina Martínez Ferro

PEP | ESP
Last update: 09/04/2022
María Valentina Martínez Ferro
Name: María Valentina Martínez Ferro
Gender: label.gender.f
Birth: 1976-06-21

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does María Valentina Martínez Ferro have any sanctions?

No, María Valentina Martínez Ferro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Valentina Martínez Ferro a PEP (Politically Exposed Person)?

Yes, María Valentina Martínez Ferro is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Valentina Martínez Ferro and the AML regulation in Spain?

María Valentina Martínez Ferro 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 María Valentina Martínez Ferro and the AML regulation in Spain?

María Valentina Martínez Ferro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Valentina Martínez Ferro and the AML regulation in Spain?

María Valentina Martínez Ferro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Valentina Martínez Ferro and the AML regulation in Spain?

María Valentina Martínez Ferro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Valentina Martínez Ferro and the AML regulation in Spain?

María Valentina Martínez Ferro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 María Valentina Martínez Ferro:

Name Info Source
Web oficial del Parlamento de España 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.
Tell us your case