Grupo Antolin
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 Grupo Antolin have any sanctions?
No, Grupo Antolin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Grupo Antolin a PEP (Politically Exposed Person)?
Yes, Grupo Antolin is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Grupo Antolin and the AML regulation in Spain?
Grupo Antolin 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 Grupo Antolin:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |