Marc Serra Solé
Sanctions
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Adverse media
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Charges
Public charges
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- ESP
- ESP
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marc Serra Solé have any sanctions?
No, Marc Serra Solé currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marc Serra Solé a PEP (Politically Exposed Person)?
3. What is the relationship between Marc Serra Solé and the AML regulation in Spain?
Marc Serra Solé 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 Marc Serra Solé and the AML regulation in Spain?
Marc Serra Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Marc Serra Solé and the AML regulation in Spain?
Marc Serra Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Marc Serra Solé and the AML regulation in Spain?
Marc Serra Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Marc Serra Solé and the AML regulation in Spain?
Marc Serra Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Marc Serra Solé: