Martín Silván Gutiérrez-Cortines
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 Martín Silván Gutiérrez-Cortines have any sanctions?
No, Martín Silván Gutiérrez-Cortines currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martín Silván Gutiérrez-Cortines a PEP (Politically Exposed Person)?
Yes, Martín Silván Gutiérrez-Cortines is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Martín Silván Gutiérrez-Cortines and the AML regulation in Spain?
Martín Silván Gutiérrez-Cortines 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 Martín Silván Gutiérrez-Cortines:
| Name | Info | Source |
|---|---|---|
| Web de la Confederación de Empresarios de Cantabria | PEPs | ESP |