Juan Ignacio De Antonio Senovilla

PEP | ESP

Last update: 19/03/2022

Name: Juan Ignacio De Antonio Senovilla

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Ignacio De Antonio Senovilla have any sanctions?

No, Juan Ignacio De Antonio Senovilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ignacio De Antonio Senovilla a PEP (Politically Exposed Person)?

Yes, Juan Ignacio De Antonio Senovilla is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Ignacio De Antonio Senovilla and the AML regulation in Spain?

Juan Ignacio De Antonio Senovilla 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 Juan Ignacio De Antonio Senovilla:

Name	Info	Source
Web del Sindicato Unión de Pequeños Agricultores y Ganaderos (UPA)	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.