Mirrella Martínez López De La Calle

PEP | ESP

Last update: 15/06/2023

Name: Mirrella Martínez López De La Calle

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 Mirrella Martínez López De La Calle have any sanctions?

No, Mirrella Martínez López De La Calle currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mirrella Martínez López De La Calle a PEP (Politically Exposed Person)?

Yes, Mirrella Martínez López De La Calle is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Mirrella Martínez López De La Calle and the AML regulation in Spain?

Mirrella Martínez López De La Calle 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 Mirrella Martínez López De La Calle and the AML regulation in Spain?

Mirrella Martínez López De La Calle 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 Mirrella Martínez López De La Calle:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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