Julio Embid López
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 Julio Embid López have any sanctions?
No, Julio Embid López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Embid López a PEP (Politically Exposed Person)?
Yes, Julio Embid López is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Julio Embid López and the AML regulation in Spain?
Julio Embid López 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 Julio Embid López:
| Name | Info | Source |
|---|---|---|
| Web del Partido Socialista de Zaragoza | PEPs | ESP |