Marta Pilar Arroyo Ortega
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marta Pilar Arroyo Ortega have any sanctions?
No, Marta Pilar Arroyo Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marta Pilar Arroyo Ortega a PEP (Politically Exposed Person)?
Yes, Marta Pilar Arroyo Ortega is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Marta Pilar Arroyo Ortega and the AML regulation in Spain?
Marta Pilar Arroyo Ortega 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 Marta Pilar Arroyo Ortega:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |