Eduardo Isidro Martínez Viqueira

PEP | ESP

Last update: 01/02/2024

Name: Eduardo Isidro Martínez Viqueira

Gender: label.gender.m

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 Eduardo Isidro Martínez Viqueira have any sanctions?

No, Eduardo Isidro Martínez Viqueira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Isidro Martínez Viqueira a PEP (Politically Exposed Person)?

Yes, Eduardo Isidro Martínez Viqueira is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Eduardo Isidro Martínez Viqueira and the AML regulation in Spain?

Eduardo Isidro Martínez Viqueira 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 Eduardo Isidro Martínez Viqueira and the AML regulation in Spain?

Eduardo Isidro Martínez Viqueira 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 Eduardo Isidro Martínez Viqueira and the AML regulation in Spain?

Eduardo Isidro Martínez Viqueira 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 Eduardo Isidro Martínez Viqueira:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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