Isabel Amalia Marcos Soletto

PEP | ESP

Last update: 28/03/2026

Name: Isabel Amalia Marcos Soletto

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 Isabel Amalia Marcos Soletto have any sanctions?

No, Isabel Amalia Marcos Soletto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isabel Amalia Marcos Soletto a PEP (Politically Exposed Person)?

Yes, Isabel Amalia Marcos Soletto is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Isabel Amalia Marcos Soletto and the AML regulation in Spain?

Isabel Amalia Marcos Soletto 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 Isabel Amalia Marcos Soletto:

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.