Luis Alberto Martinez Sanchez
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis Alberto Martinez Sanchez have any sanctions?
No, Luis Alberto Martinez Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Alberto Martinez Sanchez a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Alberto Martinez Sanchez and the AML regulation in Italy?
Luis Alberto Martinez Sanchez is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Luis Alberto Martinez Sanchez and the AML regulation in Italy?
Luis Alberto Martinez Sanchez is a relevant person under Italy'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 Luis Alberto Martinez Sanchez:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |