Fernando Mariano Sampedro Marcos

PEP | EURO

Last update: 11/03/2026

Name: Fernando Mariano Sampedro Marcos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

EURO
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Mariano Sampedro Marcos have any sanctions?

No, Fernando Mariano Sampedro Marcos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Mariano Sampedro Marcos a PEP (Politically Exposed Person)?

Yes, Fernando Mariano Sampedro Marcos is considered a PEP under the following countries' regulations: EURO , Spain , Spain .

3. What is the relationship between Fernando Mariano Sampedro Marcos and the AML regulation in EURO?

Fernando Mariano Sampedro Marcos is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Fernando Mariano Sampedro Marcos and the AML regulation in Spain?

Fernando Mariano Sampedro Marcos 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 Fernando Mariano Sampedro Marcos and the AML regulation in Spain?

Fernando Mariano Sampedro Marcos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fernando Mariano Sampedro Marcos:

Name	Info	Source
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Website of the European Union Publications Office.	PEPs

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.