Francisco Antonio Martín Simón
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 Antonio Martín Simón have any sanctions?
No, Francisco Antonio Martín Simón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Antonio Martín Simón a PEP (Politically Exposed Person)?
No, Francisco Antonio Martín Simón 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 Antonio Martín Simón and the AML regulation in Spain?
Francisco Antonio Martín Simón 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 Antonio Martín Simón:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |