Francisca Marquez Contreras
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisca Marquez Contreras have any sanctions?
No, Francisca Marquez Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisca Marquez Contreras a PEP (Politically Exposed Person)?
3. What is the relationship between Francisca Marquez Contreras and the AML regulation in Spain?
Francisca Marquez Contreras 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 Francisca Marquez Contreras and the AML regulation in Spain?
Francisca Marquez Contreras is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Francisca Marquez Contreras:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |