Mariano Manzano Galdeano

Was PEP | ESP

Last update: 01/04/2019

Name: Mariano Manzano Galdeano

Gender: label.gender.m

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 Mariano Manzano Galdeano have any sanctions?

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

2. Is Mariano Manzano Galdeano a PEP (Politically Exposed Person)?

No, Mariano Manzano Galdeano is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Mariano Manzano Galdeano and the AML regulation in Spain?

Mariano Manzano Galdeano 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 Mariano Manzano Galdeano:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.