Tomas Marcelo Isoldi Barbeito
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tomas Marcelo Isoldi Barbeito have any sanctions?
No, Tomas Marcelo Isoldi Barbeito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomas Marcelo Isoldi Barbeito a PEP (Politically Exposed Person)?
3. What is the relationship between Tomas Marcelo Isoldi Barbeito and the AML regulation in Spain?
Tomas Marcelo Isoldi Barbeito 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 Tomas Marcelo Isoldi Barbeito and the AML regulation in Spain?
Tomas Marcelo Isoldi Barbeito is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Tomas Marcelo Isoldi Barbeito:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |