Julia Teresa Nuñez Castillo
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 Julia Teresa Nuñez Castillo have any sanctions?
No, Julia Teresa Nuñez Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Teresa Nuñez Castillo a PEP (Politically Exposed Person)?
No, Julia Teresa Nuñez Castillo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Julia Teresa Nuñez Castillo and the AML regulation in Spain?
Julia Teresa Nuñez Castillo 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 Julia Teresa Nuñez Castillo:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |