Olivia Labrador Recio

PEP | ESP

Last update: 03/07/2024

Name: Olivia Labrador Recio

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 Olivia Labrador Recio have any sanctions?

No, Olivia Labrador Recio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olivia Labrador Recio a PEP (Politically Exposed Person)?

Yes, Olivia Labrador Recio is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Olivia Labrador Recio and the AML regulation in Spain?

Olivia Labrador Recio 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 Olivia Labrador Recio:

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.