Julio César Barcena San José
Sanctions
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Adverse media
- https://elpais.com/espana/catalunya/2020-03-09/imputados-por-blanqueo-los-consules-en-barcelona-de-mali-albania-y-croacia.html
- https://www.elperiodico.com/es/sociedad/20200309/imputados-blanqueo-consules-barcelona-mali-albania-croacia-vinculos-clan-jodorovich-7881547
- https://www.vozpopuli.com/elliberal/politica/investiga-honorarios-Barcelona-vinculacion-Jodorovich_0_1335166540.html
- https://elpais.com/espana/catalunya/2020-03-14/la-lavadora-de-la-dinastia-jodorovich.html
- https://www.lavanguardia.com/politica/20200309/474038060345/consul-consules-blanqueo-jodorovich-calmet-lopez-fernandez-albania-mali-croacia-barcena.html
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio César Barcena San José have any sanctions?
No, Julio César Barcena San José currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio César Barcena San José a PEP (Politically Exposed Person)?
Yes, Julio César Barcena San José is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Julio César Barcena San José and the AML regulation in Spain?
Julio César Barcena San José 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 Julio César Barcena San José:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |