Francisco Javier López Marcano

PEP | ESP
Adverse Media
Last update: 21/05/2026
Francisco Javier López Marcano
Name: Francisco Javier López Marcano
Gender: label.gender.m

Sanctions

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francisco Javier López Marcano have any sanctions?

No, Francisco Javier López Marcano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier López Marcano a PEP (Politically Exposed Person)?

Yes, Francisco Javier López Marcano is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano 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 Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano 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 Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano 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 Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano 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 Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano 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 Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano 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 Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Francisco Javier López Marcano and the AML regulation in Spain?

Francisco Javier López Marcano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Francisco Javier López Marcano:

Name Info Source
Parlamento de Cantabria PEPs ESP
Web del Gobierno de Cantabria PEPs ESP
Web del Partido Regionalista de Cantabria PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case