Sergio Martínez Astola

PEP | ESP

Last update: 26/08/2023

Name: Sergio Martínez Astola

Birth: 1979-05-02 Torrecilla en Cameros

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergio Martínez Astola have any sanctions?

No, Sergio Martínez Astola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Martínez Astola a PEP (Politically Exposed Person)?

Yes, Sergio Martínez Astola is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sergio Martínez Astola and the AML regulation in Spain?

Sergio Martínez Astola 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 Sergio Martínez Astola:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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