Martiño Xose Vazquez Mato
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Martiño Xose Vazquez Mato have any sanctions?
No, Martiño Xose Vazquez Mato currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martiño Xose Vazquez Mato a PEP (Politically Exposed Person)?
No, Martiño Xose Vazquez Mato is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Martiño Xose Vazquez Mato and the AML regulation in Spain?
Martiño Xose Vazquez Mato 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 Martiño Xose Vazquez Mato:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |