Miguel ángel Rufino López De Marco

Was PEP | ESP

Last update: 15/12/2022

Name: Miguel ángel Rufino López De Marco

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 Miguel ángel Rufino López De Marco have any sanctions?

No, Miguel ángel Rufino López De Marco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Rufino López De Marco a PEP (Politically Exposed Person)?

No, Miguel ángel Rufino López De Marco is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Miguel ángel Rufino López De Marco and the AML regulation in Spain?

Miguel ángel Rufino López De Marco 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 Miguel ángel Rufino López De Marco and the AML regulation in Spain?

Miguel ángel Rufino López De Marco 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 Miguel ángel Rufino López De Marco:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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