Juan José Martínez Díaz

PEP | ESP
Last update: 01/10/2025
Juan José Martínez Díaz
Name: Juan José Martínez Díaz
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan José Martínez Díaz have any sanctions?

No, Juan José Martínez Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan José Martínez Díaz a PEP (Politically Exposed Person)?

Yes, Juan José Martínez Díaz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juan José Martínez Díaz and the AML regulation in Spain?

Juan José Martínez Díaz 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 Juan José Martínez Díaz and the AML regulation in Spain?

Juan José Martínez Díaz 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 Juan José Martínez Díaz and the AML regulation in Spain?

Juan José Martínez Díaz 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 Juan José Martínez Díaz and the AML regulation in Spain?

Juan José Martínez Díaz 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 Juan José Martínez Díaz and the AML regulation in Spain?

Juan José Martínez Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Juan José Martínez Díaz:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Cabildo Insular de Tenerife 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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