José Luis Martín Fandiño

PEP

Last update: 10/11/2022

Name: José Luis Martín Fandiño

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Martín Fandiño have any sanctions?

No, José Luis Martín Fandiño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Martín Fandiño a PEP (Politically Exposed Person)?

Yes, José Luis Martín Fandiño is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Luis Martín Fandiño:

Name	Info	Source
Web del Partido Popular de Asturias	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.