Graciano Raúl Marquínez Pascual

PEP | ESP

Last update: 15/06/2023

Name: Graciano Raúl Marquínez Pascual

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 Graciano Raúl Marquínez Pascual have any sanctions?

No, Graciano Raúl Marquínez Pascual currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciano Raúl Marquínez Pascual a PEP (Politically Exposed Person)?

Yes, Graciano Raúl Marquínez Pascual is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Graciano Raúl Marquínez Pascual and the AML regulation in Spain?

Graciano Raúl Marquínez Pascual 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 Graciano Raúl Marquínez Pascual and the AML regulation in Spain?

Graciano Raúl Marquínez Pascual is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Graciano Raúl Marquínez Pascual:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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