Antonio Maresca García-Esteller

Was PEP | ESP

Last update: 30/09/2023

Name: Antonio Maresca García-Esteller

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Maresca García-Esteller have any sanctions?

No, Antonio Maresca García-Esteller currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Maresca García-Esteller a PEP (Politically Exposed Person)?

No, Antonio Maresca García-Esteller is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Antonio Maresca García-Esteller and the AML regulation in Spain?

Antonio Maresca García-Esteller 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 Antonio Maresca García-Esteller:

Name	Info	Source
Web oficial del Senado de España	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.