Florencio Hidalgo-Barquero Del Rosal

Was PEP | ESP

Last update: 31/03/2021

Name: Florencio Hidalgo-Barquero Del Rosal

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 Florencio Hidalgo-Barquero Del Rosal have any sanctions?

No, Florencio Hidalgo-Barquero Del Rosal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florencio Hidalgo-Barquero Del Rosal a PEP (Politically Exposed Person)?

No, Florencio Hidalgo-Barquero Del Rosal is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Florencio Hidalgo-Barquero Del Rosal and the AML regulation in Spain?

Florencio Hidalgo-Barquero Del Rosal 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 Florencio Hidalgo-Barquero Del Rosal and the AML regulation in Spain?

Florencio Hidalgo-Barquero Del Rosal 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 Florencio Hidalgo-Barquero Del Rosal:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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