Pedro Martínez-Avial Martín

PEP | ESP
Last update: 19/06/2025
Pedro Martínez-Avial Martín
Name: Pedro Martínez-Avial Martín
Gender: label.gender.m

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 Pedro Martínez-Avial Martín have any sanctions?

No, Pedro Martínez-Avial Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Martínez-Avial Martín a PEP (Politically Exposed Person)?

Yes, Pedro Martínez-Avial Martín is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pedro Martínez-Avial Martín and the AML regulation in Spain?

Pedro Martínez-Avial Martín 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 Pedro Martínez-Avial Martín and the AML regulation in Spain?

Pedro Martínez-Avial Martín 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 Pedro Martínez-Avial Martín and the AML regulation in Spain?

Pedro Martínez-Avial Martín 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 Pedro Martínez-Avial Martín and the AML regulation in Spain?

Pedro Martínez-Avial Martín 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 Pedro Martínez-Avial Martín and the AML regulation in Spain?

Pedro Martínez-Avial Martín 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 Pedro Martínez-Avial Martín and the AML regulation in Spain?

Pedro Martínez-Avial Martín 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 Pedro Martínez-Avial Martín:

Name Info Source
Portal de Transparencia de la Administración General del Estado PEPs ESP
Boletín oficial del Estado 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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