Francisco Wenceslao López Martínez

PEP | ESP

Last update: 15/06/2023

Name: Francisco Wenceslao López Martínez

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Wenceslao López Martínez have any sanctions?

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

2. Is Francisco Wenceslao López Martínez a PEP (Politically Exposed Person)?

Yes, Francisco Wenceslao López Martínez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco Wenceslao López Martínez and the AML regulation in Spain?

Francisco Wenceslao López 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 Francisco Wenceslao López Martínez and the AML regulation in Spain?

Francisco Wenceslao López Martínez 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 Francisco Wenceslao López Martínez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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