Jose Miguel Martin Criado

PEP | ESP

Last update: 21/02/2026

Name: Jose Miguel Martin Criado

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 Jose Miguel Martin Criado have any sanctions?

No, Jose Miguel Martin Criado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Miguel Martin Criado a PEP (Politically Exposed Person)?

Yes, Jose Miguel Martin Criado is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jose Miguel Martin Criado and the AML regulation in Spain?

Jose Miguel Martin Criado 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 Jose Miguel Martin Criado and the AML regulation in Spain?

Jose Miguel Martin Criado 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 Jose Miguel Martin Criado and the AML regulation in Spain?

Jose Miguel Martin Criado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jose Miguel Martin Criado:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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