Francisco Jose Balufo Avila
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Francisco Jose Balufo Avila have any sanctions?
No, Francisco Jose Balufo Avila currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Jose Balufo Avila a PEP (Politically Exposed Person)?
3. What is the relationship between Francisco Jose Balufo Avila and the AML regulation in Spain?
Francisco Jose Balufo Avila is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Francisco Jose Balufo Avila and the AML regulation in Spain?
Francisco Jose Balufo Avila is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Francisco Jose Balufo Avila:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |