Juan Enrique Miguel Alvarez Areces

PEP | ESP

Last update: 10/12/2024

Name: Juan Enrique Miguel Alvarez Areces

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Enrique Miguel Alvarez Areces have any sanctions?

No, Juan Enrique Miguel Alvarez Areces currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Enrique Miguel Alvarez Areces a PEP (Politically Exposed Person)?

Yes, Juan Enrique Miguel Alvarez Areces is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Enrique Miguel Alvarez Areces and the AML regulation in Spain?

Juan Enrique Miguel Alvarez Areces 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 Juan Enrique Miguel Alvarez Areces:

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

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