ángel Víctor Torres Pérez

PEP | ESP
Last update: 30/10/2025
ángel Víctor Torres Pérez
Name: ángel Víctor Torres Pérez
Gender: label.gender.m
Birth: 1966-03-30

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
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  • ESP
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  • ESP
  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángel Víctor Torres Pérez have any sanctions?

No, ángel Víctor Torres Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Víctor Torres Pérez a PEP (Politically Exposed Person)?

Yes, ángel Víctor Torres Pérez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between ángel Víctor Torres Pérez and the AML regulation in Spain?

ángel Víctor Torres Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. 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.

16. 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 ángel Víctor Torres Pérez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Partido Socialista de las Islas Canarias PEPs ESP
Parlamento de Canarias PEPs ESP
Web del Gobierno de las Islas Canarias PEPs ESP
Boletín oficial del Estado PEPs ESP
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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.
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