Martín Berriolope Muñecas

Was PEP | ESP
Last update: 22/02/2024
Martín Berriolope Muñecas
Name: Martín Berriolope Muñecas

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
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  • ESP
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martín Berriolope Muñecas have any sanctions?

No, Martín Berriolope Muñecas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martín Berriolope Muñecas a PEP (Politically Exposed Person)?

No, Martín Berriolope Muñecas is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Martín Berriolope Muñecas and the AML regulation in Spain?

Martín Berriolope Muñecas 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 Martín Berriolope Muñecas and the AML regulation in Spain?

Martín Berriolope Muñecas 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 Martín Berriolope Muñecas and the AML regulation in Spain?

Martín Berriolope Muñecas 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 Martín Berriolope Muñecas and the AML regulation in Spain?

Martín Berriolope Muñecas 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 Martín Berriolope Muñecas and the AML regulation in Spain?

Martín Berriolope Muñecas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Martín Berriolope Muñecas and the AML regulation in Spain?

Martín Berriolope Muñecas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Berriolope Muñecas:

Name Info Source
Parlamento de Cantabria PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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