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