Marta Domènech I Tomàs

PEP | ESP

Last update: 04/09/2024

Name: Marta Domènech I Tomàs

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Domènech I Tomàs have any sanctions?

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

2. Is Marta Domènech I Tomàs a PEP (Politically Exposed Person)?

Yes, Marta Domènech I Tomàs is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Marta Domènech I Tomàs and the AML regulation in Spain?

Marta Domènech I Tomàs 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 Marta Domènech I Tomàs:

Name	Info	Source
Web de Datos Abiertos del Gobierno 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.