Antonio Alfonso Florez Leon
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 Alfonso Florez Leon have any sanctions?
No, Antonio Alfonso Florez Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Alfonso Florez Leon a PEP (Politically Exposed Person)?
No, Antonio Alfonso Florez Leon is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Antonio Alfonso Florez Leon and the AML regulation in Spain?
Antonio Alfonso Florez Leon 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 Alfonso Florez Leon:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |