Martina Aneiros Barros

PEP | ESP

Last update: 20/05/2026

Name: Martina Aneiros Barros

Gender: label.gender.f

Birth: 1977 Ferrol

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martina Aneiros Barros have any sanctions?

No, Martina Aneiros Barros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martina Aneiros Barros a PEP (Politically Exposed Person)?

Yes, Martina Aneiros Barros is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Martina Aneiros Barros and the AML regulation in Spain?

Martina Aneiros Barros 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 Martina Aneiros Barros and the AML regulation in Spain?

Martina Aneiros Barros 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 Martina Aneiros Barros and the AML regulation in Spain?

Martina Aneiros Barros is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Martina Aneiros Barros:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Xunta de Galicia	PEPs	ESP
Web del Partido Popular de Galicia	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.