Iván Mozos Pernias

PEP | ESP

Last update: 22/08/2019

Name: Iván Mozos Pernias

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 Iván Mozos Pernias have any sanctions?

No, Iván Mozos Pernias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iván Mozos Pernias a PEP (Politically Exposed Person)?

Yes, Iván Mozos Pernias is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Iván Mozos Pernias and the AML regulation in Spain?

Iván Mozos Pernias 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 Iván Mozos Pernias:

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.