Miguel Angel Mateo Barranco
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 Miguel Angel Mateo Barranco have any sanctions?
No, Miguel Angel Mateo Barranco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Angel Mateo Barranco a PEP (Politically Exposed Person)?
Yes, Miguel Angel Mateo Barranco is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Miguel Angel Mateo Barranco and the AML regulation in Spain?
Miguel Angel Mateo Barranco 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 Angel Mateo Barranco:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |