Marta Puig Beltran

Was PEP | ESP

Last update: 01/04/2019

Name: Marta Puig Beltran

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Puig Beltran have any sanctions?

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

2. Is Marta Puig Beltran a PEP (Politically Exposed Person)?

No, Marta Puig Beltran is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Marta Puig Beltran and the AML regulation in Spain?

Marta Puig Beltran 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 Puig Beltran:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.