Nerea Martínez Cerrillo

PEP | ESP
Last update: 04/11/2025
Nerea Martínez Cerrillo
Name: Nerea Martínez Cerrillo
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nerea Martínez Cerrillo have any sanctions?

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

2. Is Nerea Martínez Cerrillo a PEP (Politically Exposed Person)?

Yes, Nerea Martínez Cerrillo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Nerea Martínez Cerrillo and the AML regulation in Spain?

Nerea Martínez Cerrillo 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 Nerea Martínez Cerrillo and the AML regulation in Spain?

Nerea Martínez Cerrillo 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 Nerea Martínez Cerrillo and the AML regulation in Spain?

Nerea Martínez Cerrillo 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 Nerea Martínez Cerrillo and the AML regulation in Spain?

Nerea Martínez Cerrillo 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 Nerea Martínez Cerrillo and the AML regulation in Spain?

Nerea Martínez Cerrillo 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 Nerea Martínez Cerrillo:

Name Info Source
Web de las Juntas Generales de Álava 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.
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