Antonio Germán Beteta Barreda

PEP | ESP
Last update: 30/09/2023
Antonio Germán Beteta Barreda
Name: Antonio Germán Beteta Barreda
Gender: label.gender.m
Birth: 1955-05-28 Madrid

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 Antonio Germán Beteta Barreda have any sanctions?

No, Antonio Germán Beteta Barreda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Germán Beteta Barreda a PEP (Politically Exposed Person)?

Yes, Antonio Germán Beteta Barreda is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda 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 Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda 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 Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between Antonio Germán Beteta Barreda and the AML regulation in Spain?

Antonio Germán Beteta Barreda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

18. 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.

19. 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 Antonio Germán Beteta Barreda:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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.
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