Sonia Carrillo Marmol

PEP | ESP
Last update: 08/02/2024
Sonia Carrillo Marmol
Name: Sonia Carrillo Marmol
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sonia Carrillo Marmol have any sanctions?

No, Sonia Carrillo Marmol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Carrillo Marmol a PEP (Politically Exposed Person)?

Yes, Sonia Carrillo Marmol is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sonia Carrillo Marmol and the AML regulation in Spain?

Sonia Carrillo Marmol 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 Sonia Carrillo Marmol and the AML regulation in Spain?

Sonia Carrillo Marmol 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 Sonia Carrillo Marmol and the AML regulation in Spain?

Sonia Carrillo Marmol is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sonia Carrillo Marmol and the AML regulation in Spain?

Sonia Carrillo Marmol is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Sonia Carrillo Marmol and the AML regulation in Spain?

Sonia Carrillo Marmol is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Sonia Carrillo Marmol:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Asamblea Regional de Murcia PEPs ESP
Portal de Transparencia de la Región de Murcia 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.
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