Ernesto Martínez De Cabredo

PEP | ESP

Last update: 01/06/2026

Name: Ernesto Martínez De Cabredo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ernesto Martínez De Cabredo have any sanctions?

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

2. Is Ernesto Martínez De Cabredo a PEP (Politically Exposed Person)?

Yes, Ernesto Martínez De Cabredo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ernesto Martínez De Cabredo and the AML regulation in Spain?

Ernesto Martínez De Cabredo 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 Ernesto Martínez De Cabredo:

Name	Info	Source
Portal de Transparencia de la Diputación Foral de Gipuzkoa	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.