Daniel Marí Ripa

PEP | ESP

Last update: 18/07/2023

Name: Daniel Marí Ripa

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Marí Ripa have any sanctions?

No, Daniel Marí Ripa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Marí Ripa a PEP (Politically Exposed Person)?

Yes, Daniel Marí Ripa is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Daniel Marí Ripa and the AML regulation in Spain?

Daniel Marí Ripa 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 Daniel Marí Ripa and the AML regulation in Spain?

Daniel Marí Ripa 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 Daniel Marí Ripa:

Name	Info	Source
Junta General del Principado de Asturias	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.