Julio Delgado Espinós

PEP | ESP

Last update: 22/04/2026

Name: Julio Delgado Espinós

Gender: label.gender.m

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 Julio Delgado Espinós have any sanctions?

No, Julio Delgado Espinós currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Delgado Espinós a PEP (Politically Exposed Person)?

Yes, Julio Delgado Espinós is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Julio Delgado Espinós and the AML regulation in Spain?

Julio Delgado Espinós 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 Julio Delgado Espinós and the AML regulation in Spain?

Julio Delgado Espinós 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 Julio Delgado Espinós:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	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.