Florentina Maria Villajos Rodriguez

PEP | ESP

Last update: 15/06/2023

Name: Florentina Maria Villajos Rodriguez

Gender: label.gender.f

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 Florentina Maria Villajos Rodriguez have any sanctions?

No, Florentina Maria Villajos Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florentina Maria Villajos Rodriguez a PEP (Politically Exposed Person)?

Yes, Florentina Maria Villajos Rodriguez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Florentina Maria Villajos Rodriguez and the AML regulation in Spain?

Florentina Maria Villajos Rodriguez 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 Florentina Maria Villajos Rodriguez and the AML regulation in Spain?

Florentina Maria Villajos Rodriguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Florentina Maria Villajos Rodriguez:

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

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