Antonio Catalán Martín
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 Antonio Catalán Martín have any sanctions?
No, Antonio Catalán Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Catalán Martín a PEP (Politically Exposed Person)?
No, Antonio Catalán Martín is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Antonio Catalán Martín and the AML regulation in Spain?
Antonio Catalán Martín 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 Antonio Catalán Martín:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |