Vicent Soler I Marco

PEP | ESP
Last update: 11/10/2023
Vicent Soler I Marco
Name: Vicent Soler I Marco
Gender: label.gender.m
Birth: 1949-07-15

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vicent Soler I Marco have any sanctions?

No, Vicent Soler I Marco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicent Soler I Marco a PEP (Politically Exposed Person)?

Yes, Vicent Soler I Marco is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco 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 Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Vicent Soler I Marco and the AML regulation in Spain?

Vicent Soler I Marco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Vicent Soler I Marco:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Partido Socialista del País Valenciano PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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.
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