Miguel Alfonso Pasqual Del Riquelme Herrero

PEP | ESP

Last update: 04/10/2022

Name: Miguel Alfonso Pasqual Del Riquelme Herrero

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 Miguel Alfonso Pasqual Del Riquelme Herrero have any sanctions?

No, Miguel Alfonso Pasqual Del Riquelme Herrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Alfonso Pasqual Del Riquelme Herrero a PEP (Politically Exposed Person)?

Yes, Miguel Alfonso Pasqual Del Riquelme Herrero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Miguel Alfonso Pasqual Del Riquelme Herrero and the AML regulation in Spain?

Miguel Alfonso Pasqual Del Riquelme Herrero 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 Miguel Alfonso Pasqual Del Riquelme Herrero:

Name	Info	Source
Web del Consejo General del Poder Judicial	PEPs	ESP

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