Daniel Palomo Espallargas

PEP

Last update: 27/07/2023

Name: Daniel Palomo Espallargas

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Palomo Espallargas have any sanctions?

No, Daniel Palomo Espallargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Palomo Espallargas a PEP (Politically Exposed Person)?

Yes, Daniel Palomo Espallargas is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Daniel Palomo Espallargas:

Name	Info	Source
Web del Partido Político Izquierda Unida en Aragón	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.