Mariano Moreno Pavón

PEP | ESP

Adverse Media

Last update: 06/05/2026

Name: Mariano Moreno Pavón

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mariano Moreno Pavón have any sanctions?

No, Mariano Moreno Pavón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariano Moreno Pavón a PEP (Politically Exposed Person)?

Yes, Mariano Moreno Pavón is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Mariano Moreno Pavón and the AML regulation in Spain?

Mariano Moreno Pavón 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 Mariano Moreno Pavón and the AML regulation in Spain?

Mariano Moreno Pavón 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 Mariano Moreno Pavón:

Name	Info	Source
Página oficial del Grupo Enusa	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.