Damián Macias Parras

PEP | ESP

Last update: 15/06/2023

Name: Damián Macias Parras

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Damián Macias Parras have any sanctions?

No, Damián Macias Parras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Damián Macias Parras a PEP (Politically Exposed Person)?

Yes, Damián Macias Parras is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Damián Macias Parras and the AML regulation in Spain?

Damián Macias Parras 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 Damián Macias Parras:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.