Borja Del Barrio Casado
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 Borja Del Barrio Casado have any sanctions?
No, Borja Del Barrio Casado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Borja Del Barrio Casado a PEP (Politically Exposed Person)?
Yes, Borja Del Barrio Casado is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Borja Del Barrio Casado and the AML regulation in Spain?
Borja Del Barrio Casado 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 Borja Del Barrio Casado:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |