Aurelio Núñez Centeno

PEP | ESP

Last update: 14/02/2019

Name: Aurelio Núñez Centeno

Gender: label.gender.m

Birth: 1958 A Coruña

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 Aurelio Núñez Centeno have any sanctions?

No, Aurelio Núñez Centeno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurelio Núñez Centeno a PEP (Politically Exposed Person)?

Yes, Aurelio Núñez Centeno is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Aurelio Núñez Centeno and the AML regulation in Spain?

Aurelio Núñez Centeno 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 Aurelio Núñez Centeno:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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