Christian David Linares Mingorance

Was PEP | ESP

Last update: 01/04/2019

Name: Christian David Linares Mingorance

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 Christian David Linares Mingorance have any sanctions?

No, Christian David Linares Mingorance currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Christian David Linares Mingorance a PEP (Politically Exposed Person)?

No, Christian David Linares Mingorance is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Christian David Linares Mingorance and the AML regulation in Spain?

Christian David Linares Mingorance 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 Christian David Linares Mingorance:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.