Angel Líbano Markaida
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Angel Líbano Markaida have any sanctions?
No, Angel Líbano Markaida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angel Líbano Markaida a PEP (Politically Exposed Person)?
No, Angel Líbano Markaida is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Angel Líbano Markaida and the AML regulation in Spain?
Angel Líbano Markaida 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 Angel Líbano Markaida:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Bizkaia | PEPs | ESP |