Félix Manuel Pérez Miyares

Was PEP | ESP

Last update: 18/03/2022

Name: Félix Manuel Pérez Miyares

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 Félix Manuel Pérez Miyares have any sanctions?

No, Félix Manuel Pérez Miyares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Manuel Pérez Miyares a PEP (Politically Exposed Person)?

No, Félix Manuel Pérez Miyares is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Félix Manuel Pérez Miyares and the AML regulation in Spain?

Félix Manuel Pérez Miyares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Félix Manuel Pérez Miyares and the AML regulation in Spain?

Félix Manuel Pérez Miyares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Félix Manuel Pérez Miyares and the AML regulation in Spain?

Félix Manuel Pérez Miyares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Félix Manuel Pérez Miyares and the AML regulation in Spain?

Félix Manuel Pérez Miyares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Félix Manuel Pérez Miyares:

Name	Info	Source
Web oficial del Parlamento de España	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.