Rafael Martínez Peñalver Mateos

PEP | ESP

Last update: 04/07/2024

Name: Rafael Martínez Peñalver Mateos

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 Rafael Martínez Peñalver Mateos have any sanctions?

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

2. Is Rafael Martínez Peñalver Mateos a PEP (Politically Exposed Person)?

Yes, Rafael Martínez Peñalver Mateos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Rafael Martínez Peñalver Mateos and the AML regulation in Spain?

Rafael Martínez Peñalver Mateos 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 Rafael Martínez Peñalver Mateos:

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

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