Miguel ángel Del Egido Llanes

PEP | ESP

Adverse Media

Last update: 02/02/2023

Name: Miguel ángel Del Egido Llanes

Gender: label.gender.m

Sanctions

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Adverse media

https://ileon.eldiario.es/actualidad/egido-testifica-juicio-trama-punica-exonera-expresidente-diputacion_1_9855727.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel ángel Del Egido Llanes have any sanctions?

No, Miguel ángel Del Egido Llanes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Del Egido Llanes a PEP (Politically Exposed Person)?

Yes, Miguel ángel Del Egido Llanes is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Miguel ángel Del Egido Llanes and the AML regulation in Spain?

Miguel ángel Del Egido Llanes 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 Miguel ángel Del Egido Llanes:

Name	Info	Source
Web de la Diputación Provincial de León	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.