Enrique Luis De Salvador Sanchez

PEP | ESP

Last update: 29/05/2025

Name: Enrique Luis De Salvador Sanchez

Gender: label.gender.m

Birth: 1962 Lugo

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Enrique Luis De Salvador Sanchez have any sanctions?

No, Enrique Luis De Salvador Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Luis De Salvador Sanchez a PEP (Politically Exposed Person)?

Yes, Enrique Luis De Salvador Sanchez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Enrique Luis De Salvador Sanchez and the AML regulation in Spain?

Enrique Luis De Salvador Sanchez 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 Enrique Luis De Salvador Sanchez and the AML regulation in Spain?

Enrique Luis De Salvador Sanchez 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 Enrique Luis De Salvador Sanchez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Xunta de Galicia	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.