Andres Puig De La Muela

Was PEP | ESP

Last update: 01/04/2019

Name: Andres Puig De La Muela

Gender: label.gender.m

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 Andres Puig De La Muela have any sanctions?

No, Andres Puig De La Muela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andres Puig De La Muela a PEP (Politically Exposed Person)?

No, Andres Puig De La Muela is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Andres Puig De La Muela and the AML regulation in Spain?

Andres Puig De La Muela 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 Andres Puig De La Muela:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.