Maria Antonia Marroig Pou
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 Maria Antonia Marroig Pou have any sanctions?
No, Maria Antonia Marroig Pou currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Antonia Marroig Pou a PEP (Politically Exposed Person)?
Yes, Maria Antonia Marroig Pou is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Antonia Marroig Pou and the AML regulation in Spain?
Maria Antonia Marroig Pou 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 Maria Antonia Marroig Pou:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |