ángel Prada Barrios

PEP | ESP

Last update: 31/01/2024

Name: ángel Prada Barrios

Gender: label.gender.m

Birth: 1945 Rosinos de la Requejada

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángel Prada Barrios have any sanctions?

No, ángel Prada Barrios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Prada Barrios a PEP (Politically Exposed Person)?

Yes, ángel Prada Barrios is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between ángel Prada Barrios and the AML regulation in Spain?

ángel Prada Barrios 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 ángel Prada Barrios and the AML regulation in Spain?

ángel Prada Barrios 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 ángel Prada Barrios and the AML regulation in Spain?

ángel Prada Barrios 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 ángel Prada Barrios:

Name	Info	Source
Web de la Diputación Provincial de Zamora	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.