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