Marta Moreno Minguez

PEP | ESP
Last update: 05/06/2026
Marta Moreno Minguez
Name: Marta Moreno Minguez
Gender: label.gender.f

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 Marta Moreno Minguez have any sanctions?

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

2. Is Marta Moreno Minguez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Marta Moreno Minguez and the AML regulation in Spain?

Marta Moreno Minguez 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 Moreno Minguez and the AML regulation in Spain?

Marta Moreno Minguez 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 Moreno Minguez and the AML regulation in Spain?

Marta Moreno Minguez 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 Moreno Minguez and the AML regulation in Spain?

Marta Moreno Minguez 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 Marta Moreno Minguez and the AML regulation in Spain?

Marta Moreno Minguez 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 Marta Moreno Minguez:

Name Info Source
Web del Gobierno del País Vasco PEPs ESP
Web de Datos Abiertos del Gobierno 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.
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