Luis Fernando Martí Scharfhausen
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 Luis Fernando Martí Scharfhausen have any sanctions?
No, Luis Fernando Martí Scharfhausen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Fernando Martí Scharfhausen a PEP (Politically Exposed Person)?
No, Luis Fernando Martí Scharfhausen is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Luis Fernando Martí Scharfhausen and the AML regulation in Spain?
Luis Fernando Martí Scharfhausen 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 Luis Fernando Martí Scharfhausen:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |