Enrique Martínez Martínez
Sanctions
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Adverse media
- https://www.lavozdegalicia.es/noticia/pontevedra/2020/07/25/mulo-vuelve-sentarse-banquillo-vez-acusado-blanqueo/0003_202007P25C6991.htm
- https://www.lavozdegalicia.es/noticia/pontevedra/pontevedra/2020/07/28/mulo-acepta-nueve-meses-carcel-blanqueo/00031595943382121247550.htm
- https://www.lavozdegalicia.es/noticia/pontevedra/pontevedra/2020/09/15/condena-blanqueo-mulo-conllevo-decomiso-dos-viviendas-pontevedra/0003_202009P15C4991.htm
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Enrique Martínez Martínez have any sanctions?
No, Enrique Martínez Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enrique Martínez Martínez a PEP (Politically Exposed Person)?
3. What is the relationship between Enrique Martínez Martínez and the AML regulation in Spain?
Enrique Martínez Martínez 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 Enrique Martínez Martínez and the AML regulation in Spain?
Enrique Martínez Martínez 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 Enrique Martínez Martínez and the AML regulation in Spain?
Enrique Martínez Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Enrique Martínez Martínez and the AML regulation in Spain?
Enrique Martínez Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Enrique Martínez Martínez and the AML regulation in Spain?
Enrique Martínez Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Enrique Martínez Martínez: