Julio Utrilla
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 Julio Utrilla have any sanctions?
No, Julio Utrilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Utrilla a PEP (Politically Exposed Person)?
Yes, Julio Utrilla is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Julio Utrilla and the AML regulation in Spain?
Julio Utrilla 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 Julio Utrilla:
| Name | Info | Source |
|---|---|---|
| Web de la Corporación Audiovisual de la Comunidad Valenciana, S.A. | PEPs | ESP |