Francisco José Martín Suarez
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 Francisco José Martín Suarez have any sanctions?
No, Francisco José Martín Suarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco José Martín Suarez a PEP (Politically Exposed Person)?
No, Francisco José Martín Suarez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Francisco José Martín Suarez and the AML regulation in Spain?
Francisco José Martín Suarez 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 Francisco José Martín Suarez:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |