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