Concepción Andreu Rodríguez

PEP | ESP
Last update: 29/08/2023
Concepción Andreu Rodríguez
Name: Concepción Andreu Rodríguez
Gender: label.gender.f
Birth: 1967-03-10 Calahorra

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Concepción Andreu Rodríguez have any sanctions?

No, Concepción Andreu Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Concepción Andreu Rodríguez a PEP (Politically Exposed Person)?

Yes, Concepción Andreu Rodríguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez 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 Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Concepción Andreu Rodríguez and the AML regulation in Spain?

Concepción Andreu Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Concepción Andreu Rodríguez:

Name Info Source
Parlamento de La Rioja PEPs ESP
Web del Partido Socialista Obrero Español PEPs ESP
Web del Partido Socialista en La Rioja PEPs ESP
Web de Datos Abiertos del Gobierno de España PEPs ESP
Web del Gobierno de La Rioja PEPs ESP
Web oficial del Senado 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.
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