Vicente Martinez Herraiz

PEP | ESP

Last update: 29/09/2022

Name: Vicente Martinez Herraiz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vicente Martinez Herraiz have any sanctions?

No, Vicente Martinez Herraiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicente Martinez Herraiz a PEP (Politically Exposed Person)?

Yes, Vicente Martinez Herraiz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Vicente Martinez Herraiz and the AML regulation in Spain?

Vicente Martinez Herraiz 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 Vicente Martinez Herraiz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.