Manuela Nuñez Marquez

Was PEP | ESP

Last update: 01/04/2019

Name: Manuela Nuñez Marquez

Gender: label.gender.f

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 Manuela Nuñez Marquez have any sanctions?

No, Manuela Nuñez Marquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuela Nuñez Marquez a PEP (Politically Exposed Person)?

No, Manuela Nuñez Marquez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Manuela Nuñez Marquez and the AML regulation in Spain?

Manuela Nuñez Marquez 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 Manuela Nuñez Marquez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.