Manuel Marrero Morales Marrero Morales

PEP | ESP

Last update: 25/03/2023

Name: Manuel Marrero Morales Marrero Morales

Gender: label.gender.m

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 Manuel Marrero Morales Marrero Morales have any sanctions?

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

2. Is Manuel Marrero Morales Marrero Morales a PEP (Politically Exposed Person)?

Yes, Manuel Marrero Morales Marrero Morales is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Manuel Marrero Morales Marrero Morales and the AML regulation in Spain?

Manuel Marrero Morales Marrero Morales 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 Manuel Marrero Morales Marrero Morales and the AML regulation in Spain?

Manuel Marrero Morales Marrero Morales 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 Manuel Marrero Morales Marrero Morales:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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