Leonardo José Verdín Bouza

Was PEP | ESP

Last update: 06/08/2019

Name: Leonardo José Verdín Bouza

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 Leonardo José Verdín Bouza have any sanctions?

No, Leonardo José Verdín Bouza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo José Verdín Bouza a PEP (Politically Exposed Person)?

No, Leonardo José Verdín Bouza is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Leonardo José Verdín Bouza and the AML regulation in Spain?

Leonardo José Verdín Bouza 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 Leonardo José Verdín Bouza and the AML regulation in Spain?

Leonardo José Verdín Bouza 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 Leonardo José Verdín Bouza and the AML regulation in Spain?

Leonardo José Verdín Bouza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Leonardo José Verdín Bouza:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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