Roberto José Martín Benito

PEP | ESP
Last update: 25/02/2026
Roberto José Martín Benito
Name: Roberto José Martín Benito
Gender: label.gender.m
Birth: 1984-03-24

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roberto José Martín Benito have any sanctions?

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

2. Is Roberto José Martín Benito a PEP (Politically Exposed Person)?

Yes, Roberto José Martín Benito is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Roberto José Martín Benito and the AML regulation in Spain?

Roberto José Martín Benito 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 Roberto José Martín Benito and the AML regulation in Spain?

Roberto José Martín Benito 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 Roberto José Martín Benito and the AML regulation in Spain?

Roberto José Martín Benito 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 Roberto José Martín Benito and the AML regulation in Spain?

Roberto José Martín Benito 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 Roberto José Martín Benito and the AML regulation in Spain?

Roberto José Martín Benito 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 Roberto José Martín Benito and the AML regulation in Spain?

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

9. What is the relationship between Roberto José Martín Benito and the AML regulation in Spain?

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

10. 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.

11. 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 Roberto José Martín Benito:

Name Info Source
Web de la Diputación Provincial de Salamanca 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.
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