Eduardo Enrique Martínez Llosa

PEP | ESP

Last update: 15/06/2023

Name: Eduardo Enrique Martínez Llosa

Gender: label.gender.m

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 Eduardo Enrique Martínez Llosa have any sanctions?

No, Eduardo Enrique Martínez Llosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Enrique Martínez Llosa a PEP (Politically Exposed Person)?

Yes, Eduardo Enrique Martínez Llosa is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Eduardo Enrique Martínez Llosa and the AML regulation in Spain?

Eduardo Enrique Martínez Llosa 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 Eduardo Enrique Martínez Llosa and the AML regulation in Spain?

Eduardo Enrique Martínez Llosa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eduardo Enrique Martínez Llosa and the AML regulation in Spain?

Eduardo Enrique Martínez Llosa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eduardo Enrique Martínez Llosa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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