Luis Miguel ávalos Muñoz
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 Luis Miguel ávalos Muñoz have any sanctions?
No, Luis Miguel ávalos Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Miguel ávalos Muñoz a PEP (Politically Exposed Person)?
Yes, Luis Miguel ávalos Muñoz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Luis Miguel ávalos Muñoz and the AML regulation in Spain?
Luis Miguel ávalos Muñoz 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 Luis Miguel ávalos Muñoz:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Nacional del Mercado de Valores | PEPs | ESP |