Miguel Cascales Tarazona

PEP | ESP

Last update: 22/02/2019

Name: Miguel Cascales Tarazona

Gender: label.gender.m

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 Miguel Cascales Tarazona have any sanctions?

No, Miguel Cascales Tarazona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Cascales Tarazona a PEP (Politically Exposed Person)?

Yes, Miguel Cascales Tarazona is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Miguel Cascales Tarazona and the AML regulation in Spain?

Miguel Cascales Tarazona 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 Miguel Cascales Tarazona:

Name	Info	Source
Asamblea Regional de Murcia	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.