Julio Concepción Pérez
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 Concepción Pérez have any sanctions?
No, Julio Concepción Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Concepción Pérez a PEP (Politically Exposed Person)?
Yes, Julio Concepción Pérez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Julio Concepción Pérez and the AML regulation in Spain?
Julio Concepción Pérez 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 Concepción Pérez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |