Aurelio Miguel Barreda Mora

Was PEP | ESP

Last update: 07/07/2022

Name: Aurelio Miguel Barreda Mora

Gender: label.gender.m

Birth: 1951-08-03 Huelva

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aurelio Miguel Barreda Mora have any sanctions?

No, Aurelio Miguel Barreda Mora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurelio Miguel Barreda Mora a PEP (Politically Exposed Person)?

No, Aurelio Miguel Barreda Mora is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Aurelio Miguel Barreda Mora and the AML regulation in Spain?

Aurelio Miguel Barreda Mora 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 Aurelio Miguel Barreda Mora and the AML regulation in Spain?

Aurelio Miguel Barreda Mora 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 Aurelio Miguel Barreda Mora and the AML regulation in Spain?

Aurelio Miguel Barreda Mora is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aurelio Miguel Barreda Mora:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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