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