Alejandro Sanchez-Brunete Varela

PEP | ESP

Last update: 15/06/2023

Name: Alejandro Sanchez-Brunete Varela

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Sanchez-Brunete Varela have any sanctions?

No, Alejandro Sanchez-Brunete Varela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Sanchez-Brunete Varela a PEP (Politically Exposed Person)?

Yes, Alejandro Sanchez-Brunete Varela is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alejandro Sanchez-Brunete Varela and the AML regulation in Spain?

Alejandro Sanchez-Brunete Varela 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 Alejandro Sanchez-Brunete Varela and the AML regulation in Spain?

Alejandro Sanchez-Brunete Varela 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 Alejandro Sanchez-Brunete Varela:

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

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