Francisco Salvador Martinez Ruiz
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 Francisco Salvador Martinez Ruiz have any sanctions?
No, Francisco Salvador Martinez Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Salvador Martinez Ruiz a PEP (Politically Exposed Person)?
No, Francisco Salvador Martinez Ruiz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Francisco Salvador Martinez Ruiz and the AML regulation in Spain?
Francisco Salvador Martinez Ruiz 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 Francisco Salvador Martinez Ruiz:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |