Fco. Javier Del Cerro Millán

PEP | ESP

Last update: 30/06/2025

Name: Fco. Javier Del Cerro Millán

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fco. Javier Del Cerro Millán have any sanctions?

No, Fco. Javier Del Cerro Millán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fco. Javier Del Cerro Millán a PEP (Politically Exposed Person)?

Yes, Fco. Javier Del Cerro Millán is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Fco. Javier Del Cerro Millán and the AML regulation in Spain?

Fco. Javier Del Cerro Millán 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 Fco. Javier Del Cerro Millán:

Name	Info	Source
Web del Partido Socialista de Zaragoza	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.