José Antonio Huertas Alarcón

PEP | ESP

Last update: 15/06/2023

Name: José Antonio Huertas Alarcón

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Antonio Huertas Alarcón have any sanctions?

No, José Antonio Huertas Alarcón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Antonio Huertas Alarcón a PEP (Politically Exposed Person)?

Yes, José Antonio Huertas Alarcón is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Antonio Huertas Alarcón and the AML regulation in Spain?

José Antonio Huertas Alarcón 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 José Antonio Huertas Alarcón and the AML regulation in Spain?

José Antonio Huertas Alarcón 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 José Antonio Huertas Alarcón and the AML regulation in Spain?

José Antonio Huertas Alarcón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Antonio Huertas Alarcón:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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