Ivan Tomas Martinez Diaz
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 Ivan Tomas Martinez Diaz have any sanctions?
No, Ivan Tomas Martinez Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivan Tomas Martinez Diaz a PEP (Politically Exposed Person)?
No, Ivan Tomas Martinez Diaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ivan Tomas Martinez Diaz and the AML regulation in Spain?
Ivan Tomas Martinez Diaz 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 Ivan Tomas Martinez Diaz:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |