Alberto Martínez Lacambra

PEP | ESP

Last update: 19/06/2025

Name: Alberto Martínez Lacambra

Gender: label.gender.m

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 Alberto Martínez Lacambra have any sanctions?

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

2. Is Alberto Martínez Lacambra a PEP (Politically Exposed Person)?

Yes, Alberto Martínez Lacambra is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alberto Martínez Lacambra and the AML regulation in Spain?

Alberto Martínez Lacambra 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 Alberto Martínez Lacambra and the AML regulation in Spain?

Alberto Martínez Lacambra 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 Alberto Martínez Lacambra:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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