Adan Alfonso Candon

PEP | ESP
Last update: 07/11/2024
Adan Alfonso Candon
Name: Adan Alfonso Candon
Gender: label.gender.m
Birth: 1969-07-21 puerto de santa maría, el

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Adan Alfonso Candon have any sanctions?

No, Adan Alfonso Candon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adan Alfonso Candon a PEP (Politically Exposed Person)?

Yes, Adan Alfonso Candon is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Adan Alfonso Candon and the AML regulation in Spain?

Adan Alfonso Candon 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 Adan Alfonso Candon and the AML regulation in Spain?

Adan Alfonso Candon 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 Adan Alfonso Candon and the AML regulation in Spain?

Adan Alfonso Candon 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 Adan Alfonso Candon and the AML regulation in Spain?

Adan Alfonso Candon 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 Adan Alfonso Candon and the AML regulation in Spain?

Adan Alfonso Candon 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 Adan Alfonso Candon and the AML regulation in Spain?

Adan Alfonso Candon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Adan Alfonso Candon:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Web de la Junta de Andalucía 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.
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