Andrés Moriano Saavedra

PEP | ESP
Last update: 28/11/2023
Andrés Moriano Saavedra
Name: Andrés Moriano Saavedra
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Andrés Moriano Saavedra have any sanctions?

No, Andrés Moriano Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrés Moriano Saavedra a PEP (Politically Exposed Person)?

Yes, Andrés Moriano Saavedra is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Andrés Moriano Saavedra and the AML regulation in Spain?

Andrés Moriano Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Andrés Moriano Saavedra and the AML regulation in Spain?

Andrés Moriano Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Andrés Moriano Saavedra and the AML regulation in Spain?

Andrés Moriano Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Andrés Moriano Saavedra and the AML regulation in Spain?

Andrés Moriano Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Andrés Moriano Saavedra and the AML regulation in Spain?

Andrés Moriano Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Andrés Moriano Saavedra:

Name Info Source
Parlamento de Extremadura 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.
Tell us your case