Davina Rocha Sánchez
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 Davina Rocha Sánchez have any sanctions?
No, Davina Rocha Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Davina Rocha Sánchez a PEP (Politically Exposed Person)?
Yes, Davina Rocha Sánchez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Davina Rocha Sánchez and the AML regulation in Spain?
Davina Rocha Sánchez 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 Davina Rocha Sánchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |