José Antonio Martín De Marco
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Antonio Martín De Marco have any sanctions?
No, José Antonio Martín De Marco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Antonio Martín De Marco a PEP (Politically Exposed Person)?
3. What is the relationship between José Antonio Martín De Marco and the AML regulation in Spain?
José Antonio Martín De Marco 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 José Antonio Martín De Marco and the AML regulation in Spain?
José Antonio Martín De Marco 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 José Antonio Martín De Marco:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |