José Pascual Martínez Climent
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Pascual Martínez Climent have any sanctions?
No, José Pascual Martínez Climent currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Pascual Martínez Climent a PEP (Politically Exposed Person)?
Yes, José Pascual Martínez Climent is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Pascual Martínez Climent and the AML regulation in Spain?
José Pascual Martínez Climent 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 José Pascual Martínez Climent:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |