Víctor Javier Marín Navarro

PEP | ESP
Last update: 12/09/2024
Víctor Javier Marín Navarro
Name: Víctor Javier Marín Navarro
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Javier Marín Navarro have any sanctions?

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

2. Is Víctor Javier Marín Navarro a PEP (Politically Exposed Person)?

Yes, Víctor Javier Marín Navarro is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Víctor Javier Marín Navarro and the AML regulation in Spain?

Víctor Javier Marín Navarro 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 Víctor Javier Marín Navarro and the AML regulation in Spain?

Víctor Javier Marín Navarro 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 Víctor Javier Marín Navarro and the AML regulation in Spain?

Víctor Javier Marín Navarro 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 Víctor Javier Marín Navarro and the AML regulation in Spain?

Víctor Javier Marín Navarro 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 Víctor Javier Marín Navarro and the AML regulation in Spain?

Víctor Javier Marín Navarro 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 Víctor Javier Marín Navarro and the AML regulation in Spain?

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

9. 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.

10. 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 Víctor Javier Marín Navarro:

Name Info Source
Portal de Transparencia de la Región de Murcia 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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