Martín Quiñonero Sánchez

Was PEP | ESP

Last update: 08/02/2024

Name: Martín Quiñonero Sánchez

Gender: label.gender.m

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 Martín Quiñonero Sánchez have any sanctions?

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

2. Is Martín Quiñonero Sánchez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Martín Quiñonero Sánchez and the AML regulation in Spain?

Martín Quiñonero Sánchez 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 Quiñonero Sánchez and the AML regulation in Spain?

Martín Quiñonero Sánchez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Quiñonero Sánchez:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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