Oscar Pérez Barros

PEP | ESP

Last update: 26/02/2024

Name: Oscar Pérez Barros

Gender: label.gender.m

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 Oscar Pérez Barros have any sanctions?

No, Oscar Pérez Barros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Pérez Barros a PEP (Politically Exposed Person)?

Yes, Oscar Pérez Barros is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Oscar Pérez Barros and the AML regulation in Spain?

Oscar Pérez Barros 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 Oscar Pérez Barros:

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.