Antonio Ismael Huertas Mateo

PEP | ESP

Last update: 08/06/2026

Name: Antonio Ismael Huertas Mateo

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 Antonio Ismael Huertas Mateo have any sanctions?

No, Antonio Ismael Huertas Mateo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Ismael Huertas Mateo a PEP (Politically Exposed Person)?

Yes, Antonio Ismael Huertas Mateo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Antonio Ismael Huertas Mateo and the AML regulation in Spain?

Antonio Ismael Huertas Mateo 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 Antonio Ismael Huertas Mateo and the AML regulation in Spain?

Antonio Ismael Huertas Mateo 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 Antonio Ismael Huertas Mateo:

Name	Info	Source
Web de la Junta de Andalucía	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.