Coordinador De Territorio E Infraestruturas Antonio Ameijide Osorio
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Coordinador De Territorio E Infraestruturas Antonio Ameijide Osorio have any sanctions?
No, Coordinador De Territorio E Infraestruturas Antonio Ameijide Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Coordinador De Territorio E Infraestruturas Antonio Ameijide Osorio a PEP (Politically Exposed Person)?
Yes, Coordinador De Territorio E Infraestruturas Antonio Ameijide Osorio is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Coordinador De Territorio E Infraestruturas Antonio Ameijide Osorio:
| Name | Info | Source |
|---|---|---|
| Web del Partido Popular de Galicia | PEPs | ESP |