Enrique Martínez Cantero

PEP | ESP

Last update: 18/05/2020

Name: Enrique Martínez Cantero

Gender: label.gender.m

Birth: 1972-12-13 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Enrique Martínez Cantero have any sanctions?

No, Enrique Martínez Cantero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Martínez Cantero a PEP (Politically Exposed Person)?

Yes, Enrique Martínez Cantero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Martínez Cantero and the AML regulation in Spain?

Enrique Martínez Cantero 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 Enrique Martínez Cantero:

Name	Info	Source
Web oficial del Parlamento de Madrid	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.