Jesus Maria Romon Martinez
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesus Maria Romon Martinez have any sanctions?
No, Jesus Maria Romon Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesus Maria Romon Martinez a PEP (Politically Exposed Person)?
Yes, Jesus Maria Romon Martinez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jesus Maria Romon Martinez and the AML regulation in Spain?
Jesus Maria Romon Martinez 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 Jesus Maria Romon Martinez:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |