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