Angel Alcalde Linares

Was PEP | ESP

Sanctioned

Last update: 05/06/2026

Name: Angel Alcalde Linares

Gender: label.gender.m

Birth: 1943-05-02 ESP

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Charges

Public charges

— (ESP)
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angel Alcalde Linares have any sanctions?

Yes, Angel Alcalde Linares is sanctioned by:

2. Can I receive AML sanctions alerts on Angel Alcalde Linares?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Angel Alcalde Linares a PEP (Politically Exposed Person)?

No, Angel Alcalde Linares is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

4. What is the relationship between Angel Alcalde Linares and the AML regulation in Spain?

Angel Alcalde Linares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Angel Alcalde Linares and the AML regulation in Spain?

Angel Alcalde Linares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Angel Alcalde Linares:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.