Noemí Manzanos Martínez

PEP | ESP
Last update: 12/05/2026
Noemí Manzanos Martínez
Name: Noemí Manzanos Martínez
Gender: label.gender.f
Birth: 1978-10-14 Logroño

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Noemí Manzanos Martínez have any sanctions?

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

2. Is Noemí Manzanos Martínez a PEP (Politically Exposed Person)?

Yes, Noemí Manzanos Martínez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Noemí Manzanos Martínez and the AML regulation in Spain?

Noemí Manzanos Martínez 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 Noemí Manzanos Martínez and the AML regulation in Spain?

Noemí Manzanos Martínez 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 Noemí Manzanos Martínez and the AML regulation in Spain?

Noemí Manzanos Martínez 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 Noemí Manzanos Martínez and the AML regulation in Spain?

Noemí Manzanos Martínez 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 Noemí Manzanos Martínez and the AML regulation in Spain?

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

8. 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.

9. 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 Noemí Manzanos Martínez:

Name Info Source
Parlamento de La Rioja PEPs ESP
Web del Partido Popular de La Rioja PEPs ESP
Web del Gobierno de La Rioja 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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