Miguel ángel Herráiz Alarcón

PEP | ESP

Last update: 19/02/2025

Name: Miguel ángel Herráiz Alarcón

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 Miguel ángel Herráiz Alarcón have any sanctions?

No, Miguel ángel Herráiz Alarcón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Herráiz Alarcón a PEP (Politically Exposed Person)?

Yes, Miguel ángel Herráiz Alarcón is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Miguel ángel Herráiz Alarcón and the AML regulation in Spain?

Miguel ángel Herráiz Alarcón 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 Miguel ángel Herráiz Alarcón and the AML regulation in Spain?

Miguel ángel Herráiz Alarcón 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 Miguel ángel Herráiz Alarcón:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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