Club Baloncesto Silla De Ruedas Valladolid
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Club Baloncesto Silla De Ruedas Valladolid have any sanctions?
No, Club Baloncesto Silla De Ruedas Valladolid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Club Baloncesto Silla De Ruedas Valladolid a PEP (Politically Exposed Person)?
Yes, Club Baloncesto Silla De Ruedas Valladolid is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Club Baloncesto Silla De Ruedas Valladolid and the AML regulation in Spain?
Club Baloncesto Silla De Ruedas Valladolid 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 Club Baloncesto Silla De Ruedas Valladolid:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |