Joaquin Miguel Becerra Tijeras

PEP | ESP

Last update: 24/03/2025

Name: Joaquin Miguel Becerra Tijeras

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 Joaquin Miguel Becerra Tijeras have any sanctions?

No, Joaquin Miguel Becerra Tijeras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquin Miguel Becerra Tijeras a PEP (Politically Exposed Person)?

Yes, Joaquin Miguel Becerra Tijeras is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joaquin Miguel Becerra Tijeras and the AML regulation in Spain?

Joaquin Miguel Becerra Tijeras 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 Joaquin Miguel Becerra Tijeras:

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

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