Ignacio Martín Blanco

PEP | ESP
Last update: 21/07/2024
Ignacio Martín Blanco
Name: Ignacio Martín Blanco
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ignacio Martín Blanco have any sanctions?

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

2. Is Ignacio Martín Blanco a PEP (Politically Exposed Person)?

Yes, Ignacio Martín Blanco is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ignacio Martín Blanco and the AML regulation in Spain?

Ignacio Martín Blanco 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 Ignacio Martín Blanco and the AML regulation in Spain?

Ignacio Martín Blanco 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 Ignacio Martín Blanco and the AML regulation in Spain?

Ignacio Martín Blanco 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 Ignacio Martín Blanco and the AML regulation in Spain?

Ignacio Martín Blanco 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 Ignacio Martín Blanco and the AML regulation in Spain?

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

8. 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.

9. 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 Ignacio Martín Blanco:

Name Info Source
Web oficial del Parlamento de Cataluña 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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