Antonio Marin Manrique

PEP | ESP

Last update: 04/11/2025

Name: Antonio Marin Manrique

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 Antonio Marin Manrique have any sanctions?

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

2. Is Antonio Marin Manrique a PEP (Politically Exposed Person)?

Yes, Antonio Marin Manrique is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Antonio Marin Manrique and the AML regulation in Spain?

Antonio Marin Manrique 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 Antonio Marin Manrique and the AML regulation in Spain?

Antonio Marin Manrique 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 Antonio Marin Manrique:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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