Valentín Juan Martínez Pillet
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 Valentín Juan Martínez Pillet have any sanctions?
No, Valentín Juan Martínez Pillet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valentín Juan Martínez Pillet a PEP (Politically Exposed Person)?
Yes, Valentín Juan Martínez Pillet is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Valentín Juan Martínez Pillet and the AML regulation in Spain?
Valentín Juan Martínez Pillet 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 Valentín Juan Martínez Pillet:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |