Israel Marco Tejon
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Israel Marco Tejon have any sanctions?
No, Israel Marco Tejon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Israel Marco Tejon a PEP (Politically Exposed Person)?
Yes, Israel Marco Tejon is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Israel Marco Tejon and the AML regulation in Spain?
Israel Marco Tejon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Israel Marco Tejon:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |