Gregorio Antonio Campos Marfil

Was PEP | ESP

Last update: 15/11/2023

Name: Gregorio Antonio Campos Marfil

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gregorio Antonio Campos Marfil have any sanctions?

No, Gregorio Antonio Campos Marfil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gregorio Antonio Campos Marfil a PEP (Politically Exposed Person)?

No, Gregorio Antonio Campos Marfil is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Gregorio Antonio Campos Marfil and the AML regulation in Spain?

Gregorio Antonio Campos Marfil 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 Gregorio Antonio Campos Marfil:

Name	Info	Source
Web de la Diputación Provincial de Málaga	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.