Bernardo Marcos Navarro Valdivielso
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bernardo Marcos Navarro Valdivielso have any sanctions?
No, Bernardo Marcos Navarro Valdivielso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bernardo Marcos Navarro Valdivielso a PEP (Politically Exposed Person)?
Yes, Bernardo Marcos Navarro Valdivielso is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Bernardo Marcos Navarro Valdivielso and the AML regulation in Spain?
Bernardo Marcos Navarro Valdivielso 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 Bernardo Marcos Navarro Valdivielso:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |