Luis ángel Ibarra Betancort
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 ángel Ibarra Betancort have any sanctions?
No, Luis ángel Ibarra Betancort currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis ángel Ibarra Betancort a PEP (Politically Exposed Person)?
No, Luis ángel Ibarra Betancort is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Luis ángel Ibarra Betancort and the AML regulation in Spain?
Luis ángel Ibarra Betancort 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 ángel Ibarra Betancort:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |