Manuel Marcos Sánchez Cervantes

Was PEP | ESP

Last update: 08/02/2024

Name: Manuel Marcos Sánchez Cervantes

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 Manuel Marcos Sánchez Cervantes have any sanctions?

No, Manuel Marcos Sánchez Cervantes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Marcos Sánchez Cervantes a PEP (Politically Exposed Person)?

No, Manuel Marcos Sánchez Cervantes is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Manuel Marcos Sánchez Cervantes and the AML regulation in Spain?

Manuel Marcos Sánchez Cervantes 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 Manuel Marcos Sánchez Cervantes and the AML regulation in Spain?

Manuel Marcos Sánchez Cervantes 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 Manuel Marcos Sánchez Cervantes and the AML regulation in Spain?

Manuel Marcos Sánchez Cervantes is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Manuel Marcos Sánchez Cervantes:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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