Miguel Yonathan Martín Fumero

PEP | ESP

Last update: 01/11/2025

Name: Miguel Yonathan Martín Fumero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Yonathan Martín Fumero have any sanctions?

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

2. Is Miguel Yonathan Martín Fumero a PEP (Politically Exposed Person)?

Yes, Miguel Yonathan Martín Fumero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Miguel Yonathan Martín Fumero and the AML regulation in Spain?

Miguel Yonathan Martín Fumero 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 Miguel Yonathan Martín Fumero and the AML regulation in Spain?

Miguel Yonathan Martín Fumero 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 Miguel Yonathan Martín Fumero and the AML regulation in Spain?

Miguel Yonathan Martín Fumero 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 Miguel Yonathan Martín Fumero:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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