Violante Tomás Olivares

PEP | ESP
Last update: 02/06/2026
Violante Tomás Olivares
Name: Violante Tomás Olivares
Gender: label.gender.f
Birth: 1961-09-21 Jumilla

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Violante Tomás Olivares have any sanctions?

No, Violante Tomás Olivares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Violante Tomás Olivares a PEP (Politically Exposed Person)?

Yes, Violante Tomás Olivares is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares 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 Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Violante Tomás Olivares and the AML regulation in Spain?

Violante Tomás Olivares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Violante Tomás Olivares:

Name Info Source
Asamblea Regional de Murcia PEPs ESP
Web oficial del Senado de España PEPs ESP
Web del Partido Popular PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Portal de Transparencia de la Región de Murcia 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.
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