Martin Narciso Casado

PEP | ESP

Last update: 28/05/2025

Name: Martin Narciso Casado

Gender: label.gender.m

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 Martin Narciso Casado have any sanctions?

No, Martin Narciso Casado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Narciso Casado a PEP (Politically Exposed Person)?

Yes, Martin Narciso Casado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Martin Narciso Casado and the AML regulation in Spain?

Martin Narciso Casado 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 Martin Narciso Casado and the AML regulation in Spain?

Martin Narciso Casado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Martin Narciso Casado:

Name	Info	Source
Web de la Confederación Española de Organizaciones Empresariales	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.