Pedro Manuel Rollán Ojeda

PEP | ESP
Last update: 10/02/2025
Pedro Manuel Rollán Ojeda
Name: Pedro Manuel Rollán Ojeda
Gender: label.gender.m
Birth: 1969-03-21 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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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 Pedro Manuel Rollán Ojeda have any sanctions?

No, Pedro Manuel Rollán Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Manuel Rollán Ojeda a PEP (Politically Exposed Person)?

Yes, Pedro Manuel Rollán Ojeda is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda 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 Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda 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 Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda 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 Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda 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 Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda 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 Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda 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 Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Pedro Manuel Rollán Ojeda and the AML regulation in Spain?

Pedro Manuel Rollán Ojeda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Pedro Manuel Rollán Ojeda:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Web oficial del Senado de España PEPs ESP
Web del Partido Popular 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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