Eva Ortiz Vilella

PEP | ESP
Last update: 29/08/2023
Eva Ortiz Vilella
Name: Eva Ortiz Vilella
Gender: label.gender.f
Birth: 1975-10-16 Orihuela

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eva Ortiz Vilella have any sanctions?

No, Eva Ortiz Vilella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva Ortiz Vilella a PEP (Politically Exposed Person)?

Yes, Eva Ortiz Vilella is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Eva Ortiz Vilella and the AML regulation in Spain?

Eva Ortiz Vilella 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 Eva Ortiz Vilella and the AML regulation in Spain?

Eva Ortiz Vilella 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 Eva Ortiz Vilella and the AML regulation in Spain?

Eva Ortiz Vilella 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 Eva Ortiz Vilella and the AML regulation in Spain?

Eva Ortiz Vilella 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 Eva Ortiz Vilella and the AML regulation in Spain?

Eva Ortiz Vilella 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 Eva Ortiz Vilella and the AML regulation in Spain?

Eva Ortiz Vilella is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Eva Ortiz Vilella:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Partido Popular PEPs ESP
Web oficial del Senado de España 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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