Marina Serrano González

PEP | ESP

Last update: 17/03/2026

Name: Marina Serrano González

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marina Serrano González have any sanctions?

No, Marina Serrano González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marina Serrano González a PEP (Politically Exposed Person)?

Yes, Marina Serrano González is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Marina Serrano González and the AML regulation in Spain?

Marina Serrano González 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 Marina Serrano González and the AML regulation in Spain?

Marina Serrano González 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 Marina Serrano González:

Name	Info	Source
Web de la Asociación de Empresas de Energía Eléctrica	PEPs	ESP
Web de la Confederación Española de Organizaciones Empresariales	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.