Núria Marín I Martínez
Sanctions
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Adverse media
- https://www.eldiario.es/catalunya/policia-interroga-nuria-marin-irregularidades-consell-esportiu-l-hospitalet_1_6495154.html
- https://elpais.com/espana/catalunya/2021-01-19/un-juez-imputa-a-nuria-marin-alcaldesa-de-lhospitalet-por-una-supuesta-trama-de-desvio-de-fondos.html
- https://www.elperiodico.com/es/politica/20210119/juez-imputa-nuria-marin-consell-esport-11464934
Charges
Public charges
- ESP
- — (ESP)
- — (ESP)
- ESP
- ESP
- ESP
- — (ESP)
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Núria Marín I Martínez have any sanctions?
No, Núria Marín I Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Núria Marín I Martínez a PEP (Politically Exposed Person)?
3. What is the relationship between Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez 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 Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez 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 Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez 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 Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez 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 Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Núria Marín I Martínez and the AML regulation in Spain?
Núria Marín I Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
12. 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.
13. 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 Núria Marín I Martínez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |
| Web del Partido Socialista Obrero Español | PEPs | ESP |
| Web del Partido Socialista de Cataluña | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Diputación Provincial de Barcelona | PEPs | ESP |
| Web oficial del Senado de España | PEPs | ESP |
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |