Miguel ángel Torrico Pozuelo

PEP | ESP
Last update: 03/09/2025
Miguel ángel Torrico Pozuelo
Name: Miguel ángel Torrico Pozuelo
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Miguel ángel Torrico Pozuelo have any sanctions?

No, Miguel ángel Torrico Pozuelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Torrico Pozuelo a PEP (Politically Exposed Person)?

Yes, Miguel ángel Torrico Pozuelo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Miguel ángel Torrico Pozuelo and the AML regulation in Spain?

Miguel ángel Torrico Pozuelo 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 Miguel ángel Torrico Pozuelo and the AML regulation in Spain?

Miguel ángel Torrico Pozuelo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miguel ángel Torrico Pozuelo and the AML regulation in Spain?

Miguel ángel Torrico Pozuelo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Miguel ángel Torrico Pozuelo and the AML regulation in Spain?

Miguel ángel Torrico Pozuelo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Miguel ángel Torrico Pozuelo and the AML regulation in Spain?

Miguel ángel Torrico Pozuelo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Miguel ángel Torrico Pozuelo and the AML regulation in Spain?

Miguel ángel Torrico Pozuelo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Miguel ángel Torrico Pozuelo:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Web de la Diputación Provincial de Cádiz 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.
Tell us your case