José Sanmartín Esplugues

PEP | ESP

Last update: 20/07/2023

Name: José Sanmartín Esplugues

Gender: label.gender.m

Birth: 1948-03-17 Valencia

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Sanmartín Esplugues have any sanctions?

No, José Sanmartín Esplugues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Sanmartín Esplugues a PEP (Politically Exposed Person)?

Yes, José Sanmartín Esplugues is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Sanmartín Esplugues and the AML regulation in Spain?

José Sanmartín Esplugues 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 José Sanmartín Esplugues and the AML regulation in Spain?

José Sanmartín Esplugues 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 José Sanmartín Esplugues and the AML regulation in Spain?

José Sanmartín Esplugues 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 José Sanmartín Esplugues:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP
Web del Gobierno de la Comunidad Valenciana	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.