Antonio Javier Lucio Calero

PEP | ESP

Last update: 13/10/2022

Name: Antonio Javier Lucio Calero

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 Javier Lucio Calero have any sanctions?

No, Antonio Javier Lucio Calero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Javier Lucio Calero a PEP (Politically Exposed Person)?

Yes, Antonio Javier Lucio Calero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Antonio Javier Lucio Calero and the AML regulation in Spain?

Antonio Javier Lucio Calero 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 Antonio Javier Lucio Calero:

Name	Info	Source
Web del Gobierno de Cantabria	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.