Marta Trenzano Rubio

PEP | ESP

Last update: 02/06/2026

Name: Marta Trenzano Rubio

Gender: label.gender.f

Birth: 1983-12-26

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 Marta Trenzano Rubio have any sanctions?

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

2. Is Marta Trenzano Rubio a PEP (Politically Exposed Person)?

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

3. What is the relationship between Marta Trenzano Rubio and the AML regulation in Spain?

Marta Trenzano Rubio 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 Trenzano Rubio:

Name	Info	Source
Web del Partido Socialista del País Valenciano	PEPs	ESP
Web oficial del Parlamento de España	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.