Rosa Pardo Marín

PEP | ESP
Last update: 04/07/2024
Rosa Pardo Marín
Name: Rosa Pardo Marín
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosa Pardo Marín have any sanctions?

No, Rosa Pardo Marín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Pardo Marín a PEP (Politically Exposed Person)?

Yes, Rosa Pardo Marín is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Rosa Pardo Marín and the AML regulation in Spain?

Rosa Pardo Marín 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 Rosa Pardo Marín and the AML regulation in Spain?

Rosa Pardo Marín 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 Rosa Pardo Marín and the AML regulation in Spain?

Rosa Pardo Marín 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 Rosa Pardo Marín and the AML regulation in Spain?

Rosa Pardo Marín 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 Rosa Pardo Marín and the AML regulation in Spain?

Rosa Pardo Marín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Rosa Pardo Marín:

Name Info Source
Web del Gobierno de la Comunidad Valenciana 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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