LIVE · CORPUS
/ Dossier
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Alejandro Navarro
Low- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- ES
Alejandro Navarro controls or directs 1 company (ES).
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Alejandro Navarro
Sanctions & PEP screening· name match — unverified
1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.