Carlos Martínez Mínguez

PEP | ESP

Last update: 25/05/2026

Name: Carlos Martínez Mínguez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Martínez Mínguez have any sanctions?

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

2. Is Carlos Martínez Mínguez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Carlos Martínez Mínguez and the AML regulation in Spain?

Carlos Martínez Mínguez 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 Carlos Martínez Mínguez and the AML regulation in Spain?

Carlos Martínez Mínguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carlos Martínez Mínguez and the AML regulation in Spain?

Carlos Martínez Mínguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carlos Martínez Mínguez:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP
Web de la Diputación Provincial de Soria	PEPs	ESP
Web del Partido Socialista Obrero Español de Castilla y León	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.