María Eugenia Márquez Rodríguez

PEP | ESP

Last update: 01/11/2025

Name: María Eugenia Márquez Rodríguez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Eugenia Márquez Rodríguez have any sanctions?

No, María Eugenia Márquez Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Eugenia Márquez Rodríguez a PEP (Politically Exposed Person)?

Yes, María Eugenia Márquez Rodríguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Eugenia Márquez Rodríguez and the AML regulation in Spain?

María Eugenia Márquez Rodríguez 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 María Eugenia Márquez Rodríguez and the AML regulation in Spain?

María Eugenia Márquez Rodríguez 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 María Eugenia Márquez Rodríguez and the AML regulation in Spain?

María Eugenia Márquez Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Eugenia Márquez Rodríguez:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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