María Begoña Martínez Arregui

PEP | ESP

Last update: 30/09/2023

Name: María Begoña Martínez Arregui

Gender: label.gender.f

Birth: 1967-04-08 Logroño

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Begoña Martínez Arregui have any sanctions?

No, María Begoña Martínez Arregui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Begoña Martínez Arregui a PEP (Politically Exposed Person)?

Yes, María Begoña Martínez Arregui is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Begoña Martínez Arregui and the AML regulation in Spain?

María Begoña Martínez Arregui 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 Begoña Martínez Arregui and the AML regulation in Spain?

María Begoña Martínez Arregui 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 María Begoña Martínez Arregui and the AML regulation in Spain?

María Begoña Martínez Arregui is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Begoña Martínez Arregui:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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