Enrique Javier Carreño Salvago

PEP | ESP

Last update: 15/06/2023

Name: Enrique Javier Carreño Salvago

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Enrique Javier Carreño Salvago have any sanctions?

No, Enrique Javier Carreño Salvago currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Javier Carreño Salvago a PEP (Politically Exposed Person)?

Yes, Enrique Javier Carreño Salvago is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Javier Carreño Salvago and the AML regulation in Spain?

Enrique Javier Carreño Salvago 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 Javier Carreño Salvago:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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