Francisco Javier Marin Alcaraz

PEP | ESP

Last update: 12/10/2025

Name: Francisco Javier Marin Alcaraz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Javier Marin Alcaraz have any sanctions?

No, Francisco Javier Marin Alcaraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Marin Alcaraz a PEP (Politically Exposed Person)?

Yes, Francisco Javier Marin Alcaraz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco Javier Marin Alcaraz and the AML regulation in Spain?

Francisco Javier Marin Alcaraz 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 Francisco Javier Marin Alcaraz and the AML regulation in Spain?

Francisco Javier Marin Alcaraz 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 Francisco Javier Marin Alcaraz and the AML regulation in Spain?

Francisco Javier Marin Alcaraz 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 Francisco Javier Marin Alcaraz and the AML regulation in Spain?

Francisco Javier Marin Alcaraz 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 Francisco Javier Marin Alcaraz:

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

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