Francisco Aura Peidro
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Aura Peidro have any sanctions?
No, Francisco Aura Peidro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Aura Peidro a PEP (Politically Exposed Person)?
Yes, Francisco Aura Peidro is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Francisco Aura Peidro and the AML regulation in Spain?
Francisco Aura Peidro 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 Francisco Aura Peidro:
| Name | Info | Source |
|---|---|---|
| Web de la Corporación Audiovisual de la Comunidad Valenciana, S.A. | PEPs | ESP |