Lluís Vidal Sixto I Orozco

PEP | ESP

Last update: 28/06/2023

Name: Lluís Vidal Sixto I Orozco

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lluís Vidal Sixto I Orozco have any sanctions?

No, Lluís Vidal Sixto I Orozco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lluís Vidal Sixto I Orozco a PEP (Politically Exposed Person)?

Yes, Lluís Vidal Sixto I Orozco is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lluís Vidal Sixto I Orozco and the AML regulation in Spain?

Lluís Vidal Sixto I Orozco 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 Lluís Vidal Sixto I Orozco:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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