Emilio De Miguel Calabia

PEP | ESP

Last update: 05/10/2021

Name: Emilio De Miguel Calabia

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (THA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Emilio De Miguel Calabia have any sanctions?

No, Emilio De Miguel Calabia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Emilio De Miguel Calabia a PEP (Politically Exposed Person)?

Yes, Emilio De Miguel Calabia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Emilio De Miguel Calabia and the AML regulation in Spain?

Emilio De Miguel Calabia 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 Emilio De Miguel Calabia:

Name	Info	Source
Portal de Transparencia de la Administración General 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.