Manuel Martinez Varela

PEP | ESP

Last update: 19/04/2024

Name: Manuel Martinez Varela

Gender: label.gender.m

Birth: 1975

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Martinez Varela have any sanctions?

No, Manuel Martinez Varela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Martinez Varela a PEP (Politically Exposed Person)?

Yes, Manuel Martinez Varela is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Manuel Martinez Varela and the AML regulation in Spain?

Manuel Martinez Varela 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 Manuel Martinez Varela and the AML regulation in Spain?

Manuel Martinez Varela 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 Manuel Martinez Varela:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Xunta de Galicia	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.