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