Mar Besses Casanovas

PEP | ESP

Last update: 09/01/2026

Name: Mar Besses Casanovas

Gender: label.gender.f

Birth: 1998 sant joan despí

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 Mar Besses Casanovas have any sanctions?

No, Mar Besses Casanovas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mar Besses Casanovas a PEP (Politically Exposed Person)?

Yes, Mar Besses Casanovas is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Mar Besses Casanovas and the AML regulation in Spain?

Mar Besses Casanovas 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 Mar Besses Casanovas and the AML regulation in Spain?

Mar Besses Casanovas 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 Mar Besses Casanovas:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP
Web del Partido Esquerra Republicana	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.