Marta Fernández-Tapias Núñez

PEP | ESP

Last update: 02/02/2024

Name: Marta Fernández-Tapias Núñez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Fernández-Tapias Núñez have any sanctions?

No, Marta Fernández-Tapias Núñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Fernández-Tapias Núñez a PEP (Politically Exposed Person)?

Yes, Marta Fernández-Tapias Núñez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Marta Fernández-Tapias Núñez and the AML regulation in Spain?

Marta Fernández-Tapias Núñez 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 Fernández-Tapias Núñez and the AML regulation in Spain?

Marta Fernández-Tapias Núñez 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 Fernández-Tapias Núñez:

Name	Info	Source
Web de la Diputación Provincial de Pontevedra	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.