Raul Martinez Peña
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 Raul Martinez Peña have any sanctions?
No, Raul Martinez Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raul Martinez Peña a PEP (Politically Exposed Person)?
Yes, Raul Martinez Peña is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Raul Martinez Peña and the AML regulation in Spain?
Raul Martinez Peña 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 Raul Martinez Peña:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |