Martha Gabriela Pulido Pingarrón

PEP | ESP

Last update: 03/05/2024

Name: Martha Gabriela Pulido Pingarrón

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 Martha Gabriela Pulido Pingarrón have any sanctions?

No, Martha Gabriela Pulido Pingarrón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Gabriela Pulido Pingarrón a PEP (Politically Exposed Person)?

Yes, Martha Gabriela Pulido Pingarrón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Martha Gabriela Pulido Pingarrón and the AML regulation in Spain?

Martha Gabriela Pulido Pingarrón 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 Martha Gabriela Pulido Pingarrón:

Name	Info	Source
Portal de Transparencia de la Comunidad de Madrid	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.