Argimiro Marnotes Fernández

PEP | ESP

Adverse Media

Last update: 20/05/2026

Name: Argimiro Marnotes Fernández

Birth: 1966 O Carballiño

Sanctions

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Adverse media

https://www.elcorreogallego.es/hemeroteca/argimiro-marnotes-muestra-alucinado-imputacion-supuesto-trafico-influencias-HLCG789680

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Argimiro Marnotes Fernández have any sanctions?

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

2. Is Argimiro Marnotes Fernández a PEP (Politically Exposed Person)?

Yes, Argimiro Marnotes Fernández is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Argimiro Marnotes Fernández and the AML regulation in Spain?

Argimiro Marnotes Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Argimiro Marnotes Fernández:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Popular de Galicia	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.