Marta González Vázquez

PEP | ESP
Last update: 02/06/2026
Marta González Vázquez
Name: Marta González Vázquez
Gender: label.gender.f
Birth: 1965-01-25 1965 en Santiago de Compostela

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta González Vázquez have any sanctions?

No, Marta González Vázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta González Vázquez a PEP (Politically Exposed Person)?

Yes, Marta González Vázquez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez 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 Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez 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 Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Marta González Vázquez and the AML regulation in Spain?

Marta González Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Marta González Vázquez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Partido Popular 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.
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