María Ornella Chacón Martel

PEP | ESP

Last update: 19/06/2025

Name: María Ornella Chacón Martel

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 María Ornella Chacón Martel have any sanctions?

No, María Ornella Chacón Martel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Ornella Chacón Martel a PEP (Politically Exposed Person)?

Yes, María Ornella Chacón Martel is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Ornella Chacón Martel and the AML regulation in Spain?

María Ornella Chacón Martel 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 Ornella Chacón Martel and the AML regulation in Spain?

María Ornella Chacón Martel 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 María Ornella Chacón Martel:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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