Francisco Martorell Esteban

PEP | ESP

Last update: 06/07/2022

Name: Francisco Martorell Esteban

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Martorell Esteban have any sanctions?

No, Francisco Martorell Esteban currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Martorell Esteban a PEP (Politically Exposed Person)?

Yes, Francisco Martorell Esteban is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francisco Martorell Esteban and the AML regulation in Spain?

Francisco Martorell Esteban 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 Francisco Martorell Esteban:

Name	Info	Source
Web de la Confederación de Asociaciones Empresariales de Baleares	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.