Jose Fabrizio Torres Pajuelo

PEP | ESP

Last update: 26/02/2024

Name: Jose Fabrizio Torres Pajuelo

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 Jose Fabrizio Torres Pajuelo have any sanctions?

No, Jose Fabrizio Torres Pajuelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Fabrizio Torres Pajuelo a PEP (Politically Exposed Person)?

Yes, Jose Fabrizio Torres Pajuelo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Fabrizio Torres Pajuelo and the AML regulation in Spain?

Jose Fabrizio Torres Pajuelo 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 Jose Fabrizio Torres Pajuelo and the AML regulation in Spain?

Jose Fabrizio Torres Pajuelo 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 Jose Fabrizio Torres Pajuelo:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.