Antonio Martínez Pastor

PEP | ESP

Adverse Media

Last update: 03/03/2025

Name: Antonio Martínez Pastor

Gender: label.gender.m

Sanctions

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Adverse media

https://www.laverdad.es/murcia/20110110/local/region/medicos-dominicanos-201101101003.html

Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Martínez Pastor have any sanctions?

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

2. Is Antonio Martínez Pastor a PEP (Politically Exposed Person)?

Yes, Antonio Martínez Pastor is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Antonio Martínez Pastor and the AML regulation in Spain?

Antonio Martínez Pastor 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 Antonio Martínez Pastor and the AML regulation in Spain?

Antonio Martínez Pastor 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 Antonio Martínez Pastor:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Asamblea Regional de Murcia	PEPs	ESP

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