Josefina Maria Asunción Collado Huergo
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 Josefina Maria Asunción Collado Huergo have any sanctions?
No, Josefina Maria Asunción Collado Huergo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josefina Maria Asunción Collado Huergo a PEP (Politically Exposed Person)?
No, Josefina Maria Asunción Collado Huergo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Josefina Maria Asunción Collado Huergo and the AML regulation in Spain?
Josefina Maria Asunción Collado Huergo 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 Josefina Maria Asunción Collado Huergo:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |