Marisa Márquez

PEP | USA

Last update: 17/11/2024

Name: Marisa Márquez

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 Marisa Márquez have any sanctions?

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

2. Is Marisa Márquez a PEP (Politically Exposed Person)?

Yes, Marisa Márquez is considered a PEP under the following countries' regulations: United States of America , United States of America , United States of America , United States of America .

3. What is the relationship between Marisa Márquez and the AML regulation in United States of America?

Marisa Márquez is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marisa Márquez and the AML regulation in United States of America?

Marisa Márquez is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marisa Márquez and the AML regulation in United States of America?

Marisa Márquez is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marisa Márquez and the AML regulation in United States of America?

Marisa Márquez is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Marisa Márquez:

Name	Info	Source
Website of the General Assembly of the State of Texas	PEPs	USA

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.