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