Vidal Oswaldo Tobar Villanueva

PEP | ESP

Last update: 16/12/2025

Name: Vidal Oswaldo Tobar Villanueva

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 Vidal Oswaldo Tobar Villanueva have any sanctions?

No, Vidal Oswaldo Tobar Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vidal Oswaldo Tobar Villanueva a PEP (Politically Exposed Person)?

Yes, Vidal Oswaldo Tobar Villanueva is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Vidal Oswaldo Tobar Villanueva and the AML regulation in Spain?

Vidal Oswaldo Tobar Villanueva 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 Vidal Oswaldo Tobar Villanueva and the AML regulation in Spain?

Vidal Oswaldo Tobar Villanueva is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Vidal Oswaldo Tobar Villanueva:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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