Marc Alain Stritt
Sanctions
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Adverse media
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Charges
Public charges
- ESP (CHE)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marc Alain Stritt have any sanctions?
No, Marc Alain Stritt currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marc Alain Stritt a PEP (Politically Exposed Person)?
3. What is the relationship between Marc Alain Stritt and the AML regulation in Spain?
Marc Alain Stritt 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 Marc Alain Stritt and the AML regulation in Spain?
Marc Alain Stritt 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 Marc Alain Stritt:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |