Elena Salgado Vaquerizo

PEP | ESP

Last update: 04/11/2025

Name: Elena Salgado Vaquerizo

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 Elena Salgado Vaquerizo have any sanctions?

No, Elena Salgado Vaquerizo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Salgado Vaquerizo a PEP (Politically Exposed Person)?

Yes, Elena Salgado Vaquerizo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elena Salgado Vaquerizo and the AML regulation in Spain?

Elena Salgado Vaquerizo 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 Elena Salgado Vaquerizo:

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

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