Julia Pilar Navarrete Bergman
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 Julia Pilar Navarrete Bergman have any sanctions?
No, Julia Pilar Navarrete Bergman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Pilar Navarrete Bergman a PEP (Politically Exposed Person)?
Yes, Julia Pilar Navarrete Bergman is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Julia Pilar Navarrete Bergman and the AML regulation in Spain?
Julia Pilar Navarrete Bergman 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 Julia Pilar Navarrete Bergman:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |