Marta López-Briones Pérez-Pedrero

Was PEP | ESP

Last update: 08/02/2024

Name: Marta López-Briones Pérez-Pedrero

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Marta López-Briones Pérez-Pedrero have any sanctions?

No, Marta López-Briones Pérez-Pedrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta López-Briones Pérez-Pedrero a PEP (Politically Exposed Person)?

No, Marta López-Briones Pérez-Pedrero is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Marta López-Briones Pérez-Pedrero and the AML regulation in Spain?

Marta López-Briones Pérez-Pedrero 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 López-Briones Pérez-Pedrero and the AML regulation in Spain?

Marta López-Briones Pérez-Pedrero 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 López-Briones Pérez-Pedrero and the AML regulation in Spain?

Marta López-Briones Pérez-Pedrero 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 López-Briones Pérez-Pedrero and the AML regulation in Spain?

Marta López-Briones Pérez-Pedrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 López-Briones Pérez-Pedrero:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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