Martín ángel Casado Miranda

Was PEP | ESP
Last update: 15/12/2022
Martín ángel Casado Miranda
Name: Martín ángel Casado Miranda
Gender: label.gender.m
Birth: 1954-08-02

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Martín ángel Casado Miranda have any sanctions?

No, Martín ángel Casado Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martín ángel Casado Miranda a PEP (Politically Exposed Person)?

No, Martín ángel Casado Miranda is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Martín ángel Casado Miranda and the AML regulation in Spain?

Martín ángel Casado Miranda 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 Martín ángel Casado Miranda and the AML regulation in Spain?

Martín ángel Casado Miranda 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 Martín ángel Casado Miranda and the AML regulation in Spain?

Martín ángel Casado Miranda 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 Martín ángel Casado Miranda and the AML regulation in Spain?

Martín ángel Casado Miranda 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 Martín ángel Casado Miranda and the AML regulation in Spain?

Martín ángel Casado Miranda 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 Martín ángel Casado Miranda and the AML regulation in Spain?

Martín ángel Casado Miranda 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 Martín ángel Casado Miranda:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento 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.
Tell us your case