Víctor Manuel Royo Jaime

Was PEP | ESP

Last update: 30/09/2023

Name: Víctor Manuel Royo Jaime

Birth: 1966-04-23 Malón

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 Víctor Manuel Royo Jaime have any sanctions?

No, Víctor Manuel Royo Jaime currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Manuel Royo Jaime a PEP (Politically Exposed Person)?

No, Víctor Manuel Royo Jaime 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 Víctor Manuel Royo Jaime and the AML regulation in Spain?

Víctor Manuel Royo Jaime 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 Víctor Manuel Royo Jaime and the AML regulation in Spain?

Víctor Manuel Royo Jaime 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 Víctor Manuel Royo Jaime:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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