Pablo José Venzal Contreras

PEP | ESP

Last update: 11/04/2025

Name: Pablo José Venzal Contreras

Gender: label.gender.m

Birth: 1966-10-17 Almería

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pablo José Venzal Contreras have any sanctions?

No, Pablo José Venzal Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo José Venzal Contreras a PEP (Politically Exposed Person)?

Yes, Pablo José Venzal Contreras is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Pablo José Venzal Contreras and the AML regulation in Spain?

Pablo José Venzal Contreras 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 Pablo José Venzal Contreras and the AML regulation in Spain?

Pablo José Venzal Contreras 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 Pablo José Venzal Contreras and the AML regulation in Spain?

Pablo José Venzal Contreras 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 Pablo José Venzal Contreras and the AML regulation in Spain?

Pablo José Venzal Contreras 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 Pablo José Venzal Contreras:

Name	Info	Source
Web oficial del Parlamento de Andalucía	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.