José Ignacio Martín Benito

PEP | ESP
Last update: 15/12/2022
José Ignacio Martín Benito
Name: José Ignacio Martín Benito

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ignacio Martín Benito have any sanctions?

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

2. Is José Ignacio Martín Benito a PEP (Politically Exposed Person)?

Yes, José Ignacio Martín Benito is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Ignacio Martín Benito and the AML regulation in Spain?

José Ignacio Martín Benito is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Ignacio Martín Benito and the AML regulation in Spain?

José Ignacio Martín Benito is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Ignacio Martín Benito and the AML regulation in Spain?

José Ignacio Martín Benito is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Ignacio Martín Benito and the AML regulation in Spain?

José Ignacio Martín Benito is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Ignacio Martín Benito and the AML regulation in Spain?

José Ignacio Martín Benito is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ignacio Martín Benito:

Name Info Source
Parlamento de Castilla y León 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.
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