Ernesto Blanch Marín

PEP | ESP

Last update: 05/08/2025

Name: Ernesto Blanch Marín

Gender: label.gender.m

Birth: 1974-11-26

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ernesto Blanch Marín have any sanctions?

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

2. Is Ernesto Blanch Marín a PEP (Politically Exposed Person)?

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

3. What is the relationship between Ernesto Blanch Marín and the AML regulation in Spain?

Ernesto Blanch 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 Ernesto Blanch Marín and the AML regulation in Spain?

Ernesto Blanch 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 Ernesto Blanch Marín and the AML regulation in Spain?

Ernesto Blanch 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 Ernesto Blanch Marín and the AML regulation in Spain?

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

7. 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.

8. 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 Ernesto Blanch Marín:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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