Noemí Martín González

Was PEP | ESP
Last update: 14/01/2022
Noemí Martín González
Name: Noemí Martín González

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Noemí Martín González have any sanctions?

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

2. Is Noemí Martín González a PEP (Politically Exposed Person)?

No, Noemí Martín González is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Noemí Martín González and the AML regulation in Spain?

Noemí Martín González 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 Noemí Martín González and the AML regulation in Spain?

Noemí Martín González 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 Noemí Martín González and the AML regulation in Spain?

Noemí Martín González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Noemí Martín González and the AML regulation in Spain?

Noemí Martín González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Noemí Martín González and the AML regulation in Spain?

Noemí Martín González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Noemí Martín González and the AML regulation in Spain?

Noemí Martín González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Noemí Martín González:

Name Info Source
Junta General del Principado de Asturias PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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