Angela Maria Villalba Luis

PEP | ESP

Last update: 08/08/2025

Name: Angela Maria Villalba Luis

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angela Maria Villalba Luis have any sanctions?

No, Angela Maria Villalba Luis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angela Maria Villalba Luis a PEP (Politically Exposed Person)?

Yes, Angela Maria Villalba Luis is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Angela Maria Villalba Luis and the AML regulation in Spain?

Angela Maria Villalba Luis is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Angela Maria Villalba Luis:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.