Josefa Agustina Esteve Huertas
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josefa Agustina Esteve Huertas have any sanctions?
No, Josefa Agustina Esteve Huertas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josefa Agustina Esteve Huertas a PEP (Politically Exposed Person)?
No, Josefa Agustina Esteve Huertas is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Josefa Agustina Esteve Huertas and the AML regulation in Spain?
Josefa Agustina Esteve Huertas 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 Josefa Agustina Esteve Huertas:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |