Julio Casillas Baldres

PEP | ESP

Last update: 19/08/2023

Name: Julio Casillas Baldres

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 Julio Casillas Baldres have any sanctions?

No, Julio Casillas Baldres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Casillas Baldres a PEP (Politically Exposed Person)?

Yes, Julio Casillas Baldres is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Julio Casillas Baldres and the AML regulation in Spain?

Julio Casillas Baldres 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 Julio Casillas Baldres:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.