Ceferino José Marrero Fariña

PEP | ESP

Last update: 18/09/2025

Name: Ceferino José Marrero Fariña

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ceferino José Marrero Fariña have any sanctions?

No, Ceferino José Marrero Fariña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ceferino José Marrero Fariña a PEP (Politically Exposed Person)?

Yes, Ceferino José Marrero Fariña is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ceferino José Marrero Fariña and the AML regulation in Spain?

Ceferino José Marrero Fariña 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 Ceferino José Marrero Fariña and the AML regulation in Spain?

Ceferino José Marrero Fariña 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 Ceferino José Marrero Fariña:

Name	Info	Source
Web del Gobierno de las Islas Canarias	PEPs	ESP

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