Héctor Mora Campón

PEP | ESP

Last update: 04/02/2026

Name: Héctor Mora Campón

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Héctor Mora Campón have any sanctions?

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

2. Is Héctor Mora Campón a PEP (Politically Exposed Person)?

Yes, Héctor Mora Campón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Héctor Mora Campón and the AML regulation in Spain?

Héctor Mora Campón 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 Héctor Mora Campón:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.