ángel Martínez-Aldama Hervás
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 ángel Martínez-Aldama Hervás have any sanctions?
No, ángel Martínez-Aldama Hervás currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángel Martínez-Aldama Hervás a PEP (Politically Exposed Person)?
Yes, ángel Martínez-Aldama Hervás is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between ángel Martínez-Aldama Hervás and the AML regulation in Spain?
ángel Martínez-Aldama Hervás 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 ángel Martínez-Aldama Hervás:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Nacional del Mercado de Valores | PEPs | ESP |