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