Adrian Garcia Martinez

PEP | ESP

Last update: 14/08/2024

Name: Adrian Garcia Martinez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Adrian Garcia Martinez have any sanctions?

No, Adrian Garcia Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adrian Garcia Martinez a PEP (Politically Exposed Person)?

Yes, Adrian Garcia Martinez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Adrian Garcia Martinez and the AML regulation in Spain?

Adrian Garcia Martinez 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 Adrian Garcia Martinez and the AML regulation in Spain?

Adrian Garcia Martinez 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 Adrian Garcia Martinez and the AML regulation in Spain?

Adrian Garcia Martinez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Adrian Garcia Martinez:

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

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