Javier De Antonio Oña
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier De Antonio Oña have any sanctions?
No, Javier De Antonio Oña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier De Antonio Oña a PEP (Politically Exposed Person)?
Yes, Javier De Antonio Oña is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Javier De Antonio Oña and the AML regulation in Spain?
Javier De Antonio Oña 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 Javier De Antonio Oña:
| Name | Info | Source |
|---|---|---|
| Web de la Unión Española de Entidades Aseguradoras y Reaseguradoras | PEPs | ESP |