Anastasio Fernando Modrego Vitoria

Was PEP | ESP

Last update: 08/12/2021

Name: Anastasio Fernando Modrego Vitoria

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anastasio Fernando Modrego Vitoria have any sanctions?

No, Anastasio Fernando Modrego Vitoria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anastasio Fernando Modrego Vitoria a PEP (Politically Exposed Person)?

No, Anastasio Fernando Modrego Vitoria is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Anastasio Fernando Modrego Vitoria and the AML regulation in Spain?

Anastasio Fernando Modrego Vitoria 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 Anastasio Fernando Modrego Vitoria and the AML regulation in Spain?

Anastasio Fernando Modrego Vitoria 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 Anastasio Fernando Modrego Vitoria:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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