Marta Marbán De Frutos

PEP | ESP
Last update: 27/10/2025
Marta Marbán De Frutos
Name: Marta Marbán De Frutos
Gender: label.gender.f
Birth: 1976-11-11 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Marbán De Frutos have any sanctions?

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

2. Is Marta Marbán De Frutos a PEP (Politically Exposed Person)?

Yes, Marta Marbán De Frutos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Marta Marbán De Frutos and the AML regulation in Spain?

Marta Marbán De Frutos 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 Marbán De Frutos and the AML regulation in Spain?

Marta Marbán De Frutos 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 Marbán De Frutos and the AML regulation in Spain?

Marta Marbán De Frutos 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 Marbán De Frutos and the AML regulation in Spain?

Marta Marbán De Frutos 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 Marbán De Frutos and the AML regulation in Spain?

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

8. What is the relationship between Marta Marbán De Frutos and the AML regulation in Spain?

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

9. What is the relationship between Marta Marbán De Frutos and the AML regulation in Spain?

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

10. What is the relationship between Marta Marbán De Frutos and the AML regulation in Spain?

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

11. What is the relationship between Marta Marbán De Frutos and the AML regulation in Spain?

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

12. 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.

13. 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 Marbán De Frutos:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Web del Partido Popular de la Comunidad de Madrid 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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