Prisco Alfonso Navarro Melián
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Prisco Alfonso Navarro Melián have any sanctions?
No, Prisco Alfonso Navarro Melián currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Prisco Alfonso Navarro Melián a PEP (Politically Exposed Person)?
Yes, Prisco Alfonso Navarro Melián is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Prisco Alfonso Navarro Melián and the AML regulation in Spain?
Prisco Alfonso Navarro Melián 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 Prisco Alfonso Navarro Melián:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |