Josep Ma Martínez Ribes
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josep Ma Martínez Ribes have any sanctions?
No, Josep Ma Martínez Ribes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josep Ma Martínez Ribes a PEP (Politically Exposed Person)?
Yes, Josep Ma Martínez Ribes is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Josep Ma Martínez Ribes and the AML regulation in Spain?
Josep Ma Martínez Ribes is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Josep Ma Martínez Ribes:
| Name | Info | Source |
|---|---|---|
| Web de Foment del Treball Nacional | PEPs | ESP |