Enrique Moreno De Acevedo Sánchez

PEP | ESP

Last update: 09/02/2023

Name: Enrique Moreno De Acevedo Sánchez

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 Enrique Moreno De Acevedo Sánchez have any sanctions?

No, Enrique Moreno De Acevedo Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Moreno De Acevedo Sánchez a PEP (Politically Exposed Person)?

Yes, Enrique Moreno De Acevedo Sánchez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Moreno De Acevedo Sánchez and the AML regulation in Spain?

Enrique Moreno De Acevedo Sánchez 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 Enrique Moreno De Acevedo Sánchez:

Name	Info	Source
Página oficial del Grupo Navantia	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.