Romina María Del Rey Tormos

PEP | ESP

Last update: 31/01/2025

Name: Romina María Del Rey Tormos

Gender: label.gender.f

Birth: 1978-02-15 Gandia

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 Romina María Del Rey Tormos have any sanctions?

No, Romina María Del Rey Tormos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romina María Del Rey Tormos a PEP (Politically Exposed Person)?

Yes, Romina María Del Rey Tormos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Romina María Del Rey Tormos and the AML regulation in Spain?

Romina María Del Rey Tormos 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 Romina María Del Rey Tormos:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.