Marka Andoni Carrion Jimenez

PEP | ESP

Last update: 19/07/2025

Name: Marka Andoni Carrion Jimenez

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marka Andoni Carrion Jimenez have any sanctions?

No, Marka Andoni Carrion Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marka Andoni Carrion Jimenez a PEP (Politically Exposed Person)?

Yes, Marka Andoni Carrion Jimenez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Marka Andoni Carrion Jimenez and the AML regulation in Spain?

Marka Andoni Carrion Jimenez 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 Marka Andoni Carrion Jimenez and the AML regulation in Spain?

Marka Andoni Carrion Jimenez 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 Marka Andoni Carrion Jimenez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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