Felipe Fructuoso Caballero Naranjo
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 Felipe Fructuoso Caballero Naranjo have any sanctions?
No, Felipe Fructuoso Caballero Naranjo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felipe Fructuoso Caballero Naranjo a PEP (Politically Exposed Person)?
No, Felipe Fructuoso Caballero Naranjo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Felipe Fructuoso Caballero Naranjo and the AML regulation in Spain?
Felipe Fructuoso Caballero Naranjo 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 Felipe Fructuoso Caballero Naranjo:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |