Picitrato Frank Miguel álvarez Franco

PEP | ESP

Last update: 16/12/2025

Name: Picitrato Frank Miguel álvarez Franco

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Picitrato Frank Miguel álvarez Franco have any sanctions?

No, Picitrato Frank Miguel álvarez Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Picitrato Frank Miguel álvarez Franco a PEP (Politically Exposed Person)?

Yes, Picitrato Frank Miguel álvarez Franco is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Picitrato Frank Miguel álvarez Franco and the AML regulation in Spain?

Picitrato Frank Miguel álvarez Franco 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 Picitrato Frank Miguel álvarez Franco:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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.