Teresa Martínez Toledo

PEP

Last update: 14/12/2022

Name: Teresa Martínez Toledo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Teresa Martínez Toledo have any sanctions?

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

2. Is Teresa Martínez Toledo a PEP (Politically Exposed Person)?

Yes, Teresa Martínez Toledo is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Teresa Martínez Toledo:

Name	Info	Source
Web del Partido Socialista Obrero Español de Aragón	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.