Paloma Asunción Robles Gallego

PEP | ESP

Last update: 14/08/2024

Name: Paloma Asunción Robles Gallego

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 Paloma Asunción Robles Gallego have any sanctions?

No, Paloma Asunción Robles Gallego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paloma Asunción Robles Gallego a PEP (Politically Exposed Person)?

Yes, Paloma Asunción Robles Gallego is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Paloma Asunción Robles Gallego and the AML regulation in Spain?

Paloma Asunción Robles Gallego 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 Paloma Asunción Robles Gallego:

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

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