Tomás Marcos Arias

PEP | ESP
Last update: 30/09/2023
Tomás Marcos Arias
Name: Tomás Marcos Arias
Gender: label.gender.m
Birth: 1966-03-12 Madrid

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tomás Marcos Arias have any sanctions?

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

2. Is Tomás Marcos Arias a PEP (Politically Exposed Person)?

Yes, Tomás Marcos Arias is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Tomás Marcos Arias and the AML regulation in Spain?

Tomás Marcos Arias 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 Tomás Marcos Arias and the AML regulation in Spain?

Tomás Marcos Arias 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 Tomás Marcos Arias and the AML regulation in Spain?

Tomás Marcos Arias 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 Tomás Marcos Arias and the AML regulation in Spain?

Tomás Marcos Arias 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 Tomás Marcos Arias and the AML regulation in Spain?

Tomás Marcos Arias 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 Tomás Marcos Arias and the AML regulation in Spain?

Tomás Marcos Arias 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 Tomás Marcos Arias and the AML regulation in Spain?

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

10. 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.

11. 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 Tomás Marcos Arias:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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