Xavier Martin Alba
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 Xavier Martin Alba have any sanctions?
No, Xavier Martin Alba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xavier Martin Alba a PEP (Politically Exposed Person)?
No, Xavier Martin Alba is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Xavier Martin Alba and the AML regulation in Spain?
Xavier Martin Alba 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 Xavier Martin Alba:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |