Alejandro Alberto Corral álvarez

PEP | ESP

Last update: 15/06/2023

Name: Alejandro Alberto Corral álvarez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Alberto Corral álvarez have any sanctions?

No, Alejandro Alberto Corral álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Alberto Corral álvarez a PEP (Politically Exposed Person)?

Yes, Alejandro Alberto Corral álvarez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alejandro Alberto Corral álvarez and the AML regulation in Spain?

Alejandro Alberto Corral álvarez 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 Alejandro Alberto Corral álvarez:

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

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