ángel José Solares Adán

Was PEP | ESP

Last update: 15/12/2022

Name: ángel José Solares Adán

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 ángel José Solares Adán have any sanctions?

No, ángel José Solares Adán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel José Solares Adán a PEP (Politically Exposed Person)?

No, ángel José Solares Adán is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between ángel José Solares Adán and the AML regulation in Spain?

ángel José Solares Adán 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 ángel José Solares Adán and the AML regulation in Spain?

ángel José Solares Adán 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 ángel José Solares Adán:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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