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