ángela María Barceló Martorell

Was PEP | ESP

Last update: 05/10/2022

Name: ángela María Barceló Martorell

Gender: label.gender.f

Birth: 1953-05-17 Benidorm

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángela María Barceló Martorell have any sanctions?

No, ángela María Barceló Martorell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángela María Barceló Martorell a PEP (Politically Exposed Person)?

No, ángela María Barceló Martorell is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between ángela María Barceló Martorell and the AML regulation in Spain?

ángela María Barceló Martorell 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 ángela María Barceló Martorell and the AML regulation in Spain?

ángela María Barceló Martorell 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 ángela María Barceló Martorell:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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