← PEP & sanctions screening
Néstor Luis Castellano Molero
Citizen branchLatest position with no recorded successor in the Gazette: Director Contra la Legitimación de Capitales, Delitos Financieros y Económicos — Ministerio Público (2013-07-10)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2013-07-10Director Contra la Legitimación de Capitales, Delitos Financieros y Económicos