José Manuel Mariño Gallego

Was PEP | ESP

Last update: 14/10/2022

Name: José Manuel Mariño Gallego

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Mariño Gallego have any sanctions?

No, José Manuel Mariño Gallego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel Mariño Gallego a PEP (Politically Exposed Person)?

No, José Manuel Mariño Gallego is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between José Manuel Mariño Gallego and the AML regulation in Spain?

José Manuel Mariño Gallego 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 José Manuel Mariño Gallego and the AML regulation in Spain?

José Manuel Mariño Gallego 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 José Manuel Mariño Gallego:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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