Víctor Calvo-Sotelo Ibáñez-Martín
Sanctions
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Víctor Calvo-Sotelo Ibáñez-Martín have any sanctions?
No, Víctor Calvo-Sotelo Ibáñez-Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Víctor Calvo-Sotelo Ibáñez-Martín a PEP (Politically Exposed Person)?
No, Víctor Calvo-Sotelo Ibáñez-Martín is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Víctor Calvo-Sotelo Ibáñez-Martín and the AML regulation in Spain?
Víctor Calvo-Sotelo Ibáñez-Martín 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 Víctor Calvo-Sotelo Ibáñez-Martín:
| Name | Info | Source |
|---|---|---|
| Portal de Transparencia de la Administración General del Estado | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |