ángel Rafael Martínez Lorente

PEP | ESP

Last update: 22/02/2019

Name: ángel Rafael Martínez Lorente

Gender: label.gender.m

Birth: 1968-08-15 Cartagena

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 ángel Rafael Martínez Lorente have any sanctions?

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

2. Is ángel Rafael Martínez Lorente a PEP (Politically Exposed Person)?

Yes, ángel Rafael Martínez Lorente is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between ángel Rafael Martínez Lorente and the AML regulation in Spain?

ángel Rafael Martínez Lorente 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 ángel Rafael Martínez Lorente:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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