Ana Vega Campos

PEP | ESP

Adverse Media

Last update: 30/06/2023

Name: Ana Vega Campos

Gender: label.gender.f

Birth: 1986-05-01 Alacant

Sanctions

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Adverse media

Charges

Public charges

— (ESP)
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Vega Campos have any sanctions?

No, Ana Vega Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Vega Campos a PEP (Politically Exposed Person)?

Yes, Ana Vega Campos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana Vega Campos and the AML regulation in Spain?

Ana Vega Campos 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 Ana Vega Campos and the AML regulation in Spain?

Ana Vega Campos 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 Ana Vega Campos:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Parlamento de la Comunidad Valenciana	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.