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