Luis Martínez-Portillo Subero

PEP | ESP
Last update: 24/10/2025
Luis Martínez-Portillo Subero
Name: Luis Martínez-Portillo Subero
Gender: label.gender.m
Birth: 1960-06-09 Calahorra

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 Luis Martínez-Portillo Subero have any sanctions?

No, Luis Martínez-Portillo Subero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Martínez-Portillo Subero a PEP (Politically Exposed Person)?

Yes, Luis Martínez-Portillo Subero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Luis Martínez-Portillo Subero and the AML regulation in Spain?

Luis Martínez-Portillo Subero 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 Luis Martínez-Portillo Subero and the AML regulation in Spain?

Luis Martínez-Portillo Subero 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 Luis Martínez-Portillo Subero and the AML regulation in Spain?

Luis Martínez-Portillo Subero 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 Luis Martínez-Portillo Subero and the AML regulation in Spain?

Luis Martínez-Portillo Subero 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 Luis Martínez-Portillo Subero and the AML regulation in Spain?

Luis Martínez-Portillo Subero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Luis Martínez-Portillo Subero:

Name Info Source
Parlamento de La Rioja PEPs ESP
Web del Partido Popular de La Rioja PEPs ESP
Web oficial del Senado de España 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.
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