Santiago Alberto Bartolomé Martínez
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Santiago Alberto Bartolomé Martínez have any sanctions?
No, Santiago Alberto Bartolomé Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Alberto Bartolomé Martínez a PEP (Politically Exposed Person)?
No, Santiago Alberto Bartolomé Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Santiago Alberto Bartolomé Martínez and the AML regulation in Spain?
Santiago Alberto Bartolomé Martínez 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 Santiago Alberto Bartolomé Martínez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |