Narciso De Foxa Alfaro
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 Narciso De Foxa Alfaro have any sanctions?
No, Narciso De Foxa Alfaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Narciso De Foxa Alfaro a PEP (Politically Exposed Person)?
No, Narciso De Foxa Alfaro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Narciso De Foxa Alfaro and the AML regulation in Spain?
Narciso De Foxa Alfaro 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 Narciso De Foxa Alfaro:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |