Julio César álvarez Miranda

Was PEP | ESP

Last update: 24/10/2025

Name: Julio César álvarez Miranda

Gender: label.gender.m

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 Julio César álvarez Miranda have any sanctions?

No, Julio César álvarez Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio César álvarez Miranda a PEP (Politically Exposed Person)?

No, Julio César álvarez Miranda is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Julio César álvarez Miranda and the AML regulation in Spain?

Julio César álvarez Miranda 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 César álvarez Miranda:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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