Ramon Cubian Martinez

PEP | ESP
Last update: 23/02/2024
Ramon Cubian Martinez
Name: Ramon Cubian Martinez
Gender: label.gender.m
Birth: 1965-07-30 Vizcaya

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramon Cubian Martinez have any sanctions?

No, Ramon Cubian Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Cubian Martinez a PEP (Politically Exposed Person)?

Yes, Ramon Cubian Martinez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ramon Cubian Martinez and the AML regulation in Spain?

Ramon Cubian Martinez 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 Ramon Cubian Martinez and the AML regulation in Spain?

Ramon Cubian Martinez 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 Ramon Cubian Martinez and the AML regulation in Spain?

Ramon Cubian Martinez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ramon Cubian Martinez and the AML regulation in Spain?

Ramon Cubian Martinez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ramon Cubian Martinez and the AML regulation in Spain?

Ramon Cubian Martinez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ramon Cubian Martinez and the AML regulation in Spain?

Ramon Cubian Martinez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Ramon Cubian Martinez:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
Portal de Transparencia de la Comunidad de Madrid 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.
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