Francesc Xavier Marce Carol
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francesc Xavier Marce Carol have any sanctions?
No, Francesc Xavier Marce Carol currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francesc Xavier Marce Carol a PEP (Politically Exposed Person)?
3. What is the relationship between Francesc Xavier Marce Carol and the AML regulation in Spain?
Francesc Xavier Marce Carol 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 Francesc Xavier Marce Carol and the AML regulation in Spain?
Francesc Xavier Marce Carol 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 Francesc Xavier Marce Carol:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |