Julio Samuel Coca Blanes

Was PEP | ESP

Last update: 06/11/2024

Name: Julio Samuel Coca Blanes

Gender: label.gender.m

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 Julio Samuel Coca Blanes have any sanctions?

No, Julio Samuel Coca Blanes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Samuel Coca Blanes a PEP (Politically Exposed Person)?

No, Julio Samuel Coca Blanes 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 Julio Samuel Coca Blanes and the AML regulation in Spain?

Julio Samuel Coca Blanes 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 Julio Samuel Coca Blanes and the AML regulation in Spain?

Julio Samuel Coca Blanes 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 Julio Samuel Coca Blanes and the AML regulation in Spain?

Julio Samuel Coca Blanes 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 Julio Samuel Coca Blanes and the AML regulation in Spain?

Julio Samuel Coca Blanes 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 Julio Samuel Coca Blanes:

Name	Info	Source
Web de la Junta de Andalucía	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.