Aránzazu Martín Moya

PEP | ESP
Last update: 08/06/2026
Aránzazu Martín Moya
Name: Aránzazu Martín Moya
Gender: label.gender.f
Birth: 1974-08-22 Almería

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aránzazu Martín Moya have any sanctions?

No, Aránzazu Martín Moya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aránzazu Martín Moya a PEP (Politically Exposed Person)?

Yes, Aránzazu Martín Moya is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Aránzazu Martín Moya and the AML regulation in Spain?

Aránzazu Martín Moya 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 Aránzazu Martín Moya and the AML regulation in Spain?

Aránzazu Martín Moya 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 Aránzazu Martín Moya and the AML regulation in Spain?

Aránzazu Martín Moya 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 Aránzazu Martín Moya and the AML regulation in Spain?

Aránzazu Martín Moya 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 Aránzazu Martín Moya and the AML regulation in Spain?

Aránzazu Martín Moya 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 Aránzazu Martín Moya and the AML regulation in Spain?

Aránzazu Martín Moya is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Aránzazu Martín Moya:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web de la Junta de Andalucía 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.
Tell us your case