Leandre Picher Buenaventura

Was PEP | ESP

Last update: 05/10/2022

Name: Leandre Picher Buenaventura

Gender: label.gender.m

Birth: 1945-05-18 Pobla de Vallbona

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leandre Picher Buenaventura have any sanctions?

No, Leandre Picher Buenaventura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leandre Picher Buenaventura a PEP (Politically Exposed Person)?

No, Leandre Picher Buenaventura is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Leandre Picher Buenaventura and the AML regulation in Spain?

Leandre Picher Buenaventura 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 Leandre Picher Buenaventura and the AML regulation in Spain?

Leandre Picher Buenaventura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Leandre Picher Buenaventura and the AML regulation in Spain?

Leandre Picher Buenaventura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leandre Picher Buenaventura and the AML regulation in Spain?

Leandre Picher Buenaventura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Leandre Picher Buenaventura:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.