Marta Morell Albaladejo

PEP | ESP

Last update: 15/06/2023

Name: Marta Morell Albaladejo

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 Morell Albaladejo have any sanctions?

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

2. Is Marta Morell Albaladejo a PEP (Politically Exposed Person)?

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

3. What is the relationship between Marta Morell Albaladejo and the AML regulation in Spain?

Marta Morell Albaladejo 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 Morell Albaladejo and the AML regulation in Spain?

Marta Morell Albaladejo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Morell Albaladejo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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