Antonio Sierra Perez

Was PEP | ESP
Last update: 31/03/2025
Antonio Sierra Perez
Name: Antonio Sierra Perez
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Antonio Sierra Perez have any sanctions?

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

2. Is Antonio Sierra Perez a PEP (Politically Exposed Person)?

No, Antonio Sierra Perez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Antonio Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

Antonio Sierra Perez 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 Sierra Perez and the AML regulation in Spain?

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

12. 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.

13. 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 Sierra Perez:

Name Info Source
Parlamento de las Cortes de Aragón 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.
Tell us your case