Telmo Martín González

Was PEP | ESP

Last update: 31/03/2021

Name: Telmo Martín González

Gender: label.gender.m

Birth: 1958-08-16

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Telmo Martín González have any sanctions?

No, Telmo Martín González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Telmo Martín González a PEP (Politically Exposed Person)?

No, Telmo Martín González is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Telmo Martín González and the AML regulation in Spain?

Telmo Martín González 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 Telmo Martín González and the AML regulation in Spain?

Telmo Martín González 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 Telmo Martín González:

Name	Info	Source
Web oficial del Parlamento 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.