Angel Rafael Alemañ Asensi
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 Angel Rafael Alemañ Asensi have any sanctions?
No, Angel Rafael Alemañ Asensi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angel Rafael Alemañ Asensi a PEP (Politically Exposed Person)?
Yes, Angel Rafael Alemañ Asensi is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Angel Rafael Alemañ Asensi and the AML regulation in Spain?
Angel Rafael Alemañ Asensi 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 Angel Rafael Alemañ Asensi:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |