Sara Rubira Martínez

PEP | ESP
Last update: 12/09/2024
Sara Rubira Martínez
Name: Sara Rubira Martínez
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 Sara Rubira Martínez have any sanctions?

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

2. Is Sara Rubira Martínez a PEP (Politically Exposed Person)?

Yes, Sara Rubira Martínez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sara Rubira Martínez and the AML regulation in Spain?

Sara Rubira Martínez 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 Sara Rubira Martínez and the AML regulation in Spain?

Sara Rubira Martínez 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 Sara Rubira Martínez and the AML regulation in Spain?

Sara Rubira Martínez 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 Sara Rubira Martínez and the AML regulation in Spain?

Sara Rubira Martínez 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 Sara Rubira Martínez and the AML regulation in Spain?

Sara Rubira Martínez 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 Sara Rubira Martínez:

Name Info Source
Portal de Transparencia de la Región de Murcia 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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