Julian Javier San Martin Marques
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Julian Javier San Martin Marques have any sanctions?
No, Julian Javier San Martin Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julian Javier San Martin Marques a PEP (Politically Exposed Person)?
No, Julian Javier San Martin Marques is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Julian Javier San Martin Marques and the AML regulation in Spain?
Julian Javier San Martin Marques 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 Julian Javier San Martin Marques:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |