Jose Suarez Martel
Sanctions
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Adverse media
Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Suarez Martel have any sanctions?
No, Jose Suarez Martel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Suarez Martel a PEP (Politically Exposed Person)?
No, Jose Suarez Martel is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Jose Suarez Martel and the AML regulation in Spain?
Jose Suarez Martel 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 Jose Suarez Martel:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |