David De Pedro Martín

PEP | ESP

Last update: 13/07/2023

Name: David De Pedro Martín

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does David De Pedro Martín have any sanctions?

No, David De Pedro Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David De Pedro Martín a PEP (Politically Exposed Person)?

Yes, David De Pedro Martín is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between David De Pedro Martín and the AML regulation in Spain?

David De Pedro Martín 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 David De Pedro Martín and the AML regulation in Spain?

David De Pedro Martín 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 David De Pedro Martín:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.