Marco Matias Perez

Was PEP | ESP

Last update: 01/04/2019

Name: Marco Matias Perez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marco Matias Perez have any sanctions?

No, Marco Matias Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco Matias Perez a PEP (Politically Exposed Person)?

No, Marco Matias Perez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Marco Matias Perez and the AML regulation in Spain?

Marco Matias Perez 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 Marco Matias Perez:

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.