ángel Nazario Barrio Arribas
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does ángel Nazario Barrio Arribas have any sanctions?
No, ángel Nazario Barrio Arribas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángel Nazario Barrio Arribas a PEP (Politically Exposed Person)?
No, ángel Nazario Barrio Arribas is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between ángel Nazario Barrio Arribas and the AML regulation in Spain?
ángel Nazario Barrio Arribas 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 ángel Nazario Barrio Arribas:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |