Julio Calero Rey
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 Julio Calero Rey have any sanctions?
No, Julio Calero Rey currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Calero Rey a PEP (Politically Exposed Person)?
Yes, Julio Calero Rey is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Julio Calero Rey and the AML regulation in Spain?
Julio Calero Rey 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 Calero Rey:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |