ángel Antonio Blasco Pellicer
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does ángel Antonio Blasco Pellicer have any sanctions?
No, ángel Antonio Blasco Pellicer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángel Antonio Blasco Pellicer a PEP (Politically Exposed Person)?
3. What is the relationship between ángel Antonio Blasco Pellicer and the AML regulation in Spain?
ángel Antonio Blasco Pellicer 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 ángel Antonio Blasco Pellicer and the AML regulation in Spain?
ángel Antonio Blasco Pellicer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 ángel Antonio Blasco Pellicer:
| Name | Info | Source |
|---|---|---|
| Web del Consejo General del Poder Judicial | PEPs | ESP |