Alfonso De Ceballos Escalera Gila
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alfonso De Ceballos Escalera Gila have any sanctions?
No, Alfonso De Ceballos Escalera Gila currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfonso De Ceballos Escalera Gila a PEP (Politically Exposed Person)?
Yes, Alfonso De Ceballos Escalera Gila is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alfonso De Ceballos Escalera Gila and the AML regulation in Spain?
Alfonso De Ceballos Escalera Gila 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 Alfonso De Ceballos Escalera Gila:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |