Evaristo Téllez Roldán

PEP | ESP

Last update: 11/05/2025

Name: Evaristo Téllez Roldán

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Evaristo Téllez Roldán have any sanctions?

No, Evaristo Téllez Roldán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evaristo Téllez Roldán a PEP (Politically Exposed Person)?

Yes, Evaristo Téllez Roldán is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Evaristo Téllez Roldán and the AML regulation in Spain?

Evaristo Téllez Roldán 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 Evaristo Téllez Roldán and the AML regulation in Spain?

Evaristo Téllez Roldán 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 Evaristo Téllez Roldán:

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

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