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