Alejandro Marin-Buck Gomez
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 Alejandro Marin-Buck Gomez have any sanctions?
No, Alejandro Marin-Buck Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Marin-Buck Gomez a PEP (Politically Exposed Person)?
Yes, Alejandro Marin-Buck Gomez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alejandro Marin-Buck Gomez and the AML regulation in Spain?
Alejandro Marin-Buck Gomez 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 Alejandro Marin-Buck Gomez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |