David Antonio Barrero Molino

PEP | ESP

Last update: 19/06/2025

Name: David Antonio Barrero Molino

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 David Antonio Barrero Molino have any sanctions?

No, David Antonio Barrero Molino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Antonio Barrero Molino a PEP (Politically Exposed Person)?

Yes, David Antonio Barrero Molino is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between David Antonio Barrero Molino and the AML regulation in Spain?

David Antonio Barrero Molino 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 David Antonio Barrero Molino and the AML regulation in Spain?

David Antonio Barrero Molino 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 David Antonio Barrero Molino:

Name	Info	Source
Boletín oficial del Estado	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.