Fernando Gimeno Marín

PEP | ESP
Last update: 21/10/2021
Fernando Gimeno Marín
Name: Fernando Gimeno Marín
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Gimeno Marín have any sanctions?

No, Fernando Gimeno Marín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Gimeno Marín a PEP (Politically Exposed Person)?

Yes, Fernando Gimeno Marín is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Fernando Gimeno Marín and the AML regulation in Spain?

Fernando Gimeno Marín 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 Fernando Gimeno Marín and the AML regulation in Spain?

Fernando Gimeno Marín 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 Fernando Gimeno Marín and the AML regulation in Spain?

Fernando Gimeno Marín 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 Fernando Gimeno Marín and the AML regulation in Spain?

Fernando Gimeno Marín 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 Fernando Gimeno Marín and the AML regulation in Spain?

Fernando Gimeno Marín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Fernando Gimeno Marín and the AML regulation in Spain?

Fernando Gimeno Marín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Fernando Gimeno Marín:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Partido Socialista Obrero Español de Aragón 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.
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