Julio Jose Calvo Iglesias

PEP | ESP

Last update: 08/07/2023

Name: Julio Jose Calvo Iglesias

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Jose Calvo Iglesias have any sanctions?

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

2. Is Julio Jose Calvo Iglesias a PEP (Politically Exposed Person)?

Yes, Julio Jose Calvo Iglesias is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Julio Jose Calvo Iglesias and the AML regulation in Spain?

Julio Jose Calvo Iglesias 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 Jose Calvo Iglesias and the AML regulation in Spain?

Julio Jose Calvo Iglesias 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 Jose Calvo Iglesias:

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

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