Núria Marín
Sanctions
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Adverse media
- https://www.elnacional.cat/es/politica/teniente-alcalde-psc-hospitalet-juicio-caso-consell-esportiu_729282_102.html
- https://www.elindependiente.com/espana/2022/05/18/la-fiscalia-pide-el-archivo-de-la-causa-contra-nuria-marin-por-corrupcion/
- https://www.elllobregat.com/noticia/23073/
- https://www.elnacional.cat/es/politica/policia-registra-ayuntamiento-cornella-llobregat-corrupcion_710796_102.html
- https://www.elnacional.cat/es/politica/policia-registra-ayuntamiento-cornella-llobregat-corrupcion_710796_102.html
- https://www.elllobregat.com/noticia/19443/lhospitalet/la-jueza-imputa-a-la-alcaldesa-de-lhospitalet-nuria-marin-por-una-presunta-trama-de-corrupcion.html
- https://www.elllobregat.com/noticia/19443/lhospitalet/la-jueza-imputa-a-la-alcaldesa-de-lhospitalet-nuria-marin-por-una-presunta-trama-de-corrupcion.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Núria Marín have any sanctions?
No, Núria Marín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Núria Marín a PEP (Politically Exposed Person)?
Yes, Núria Marín is considered a PEP under the following countries' regulations:
3. 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.
4. 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:
| Name | Info | Source |
|---|---|---|
| Web del Partido Socialista de Cataluña | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |