Pablo Cachón Villar

Was PEP | ESP

Last update: 27/12/2022

Name: Pablo Cachón Villar

Gender: label.gender.m

Birth: 1935-12-19 Malpica de Bergantiños

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pablo Cachón Villar have any sanctions?

No, Pablo Cachón Villar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Cachón Villar a PEP (Politically Exposed Person)?

No, Pablo Cachón Villar is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Pablo Cachón Villar and the AML regulation in Spain?

Pablo Cachón Villar 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 Pablo Cachón Villar:

Name	Info	Source
Web del Tribunal Constitucional de España	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.