Julia Raquel Morales Borges

PEP | ESP

Last update: 08/07/2023

Name: Julia Raquel Morales Borges

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julia Raquel Morales Borges have any sanctions?

No, Julia Raquel Morales Borges currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julia Raquel Morales Borges a PEP (Politically Exposed Person)?

Yes, Julia Raquel Morales Borges is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Julia Raquel Morales Borges and the AML regulation in Spain?

Julia Raquel Morales Borges 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 Julia Raquel Morales Borges and the AML regulation in Spain?

Julia Raquel Morales Borges 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 Julia Raquel Morales Borges and the AML regulation in Spain?

Julia Raquel Morales Borges is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Julia Raquel Morales Borges:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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