Marceliano Martín Martín
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marceliano Martín Martín have any sanctions?
No, Marceliano Martín Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marceliano Martín Martín a PEP (Politically Exposed Person)?
No, Marceliano Martín Martín is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Marceliano Martín Martín and the AML regulation in Spain?
Marceliano Martín Martín 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 Marceliano Martín Martín:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |