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