Alejandro Roberto López Dobarro

PEP | ESP
Last update: 20/05/2026
Alejandro Roberto López Dobarro
Name: Alejandro Roberto López Dobarro
Birth: 1970

Sanctions

Adverse media

Charges

Public charges

  • ESP

Relationships

Adverse info

Frequently Asked Questions

1. Does Alejandro Roberto López Dobarro have any sanctions?

No, Alejandro Roberto López Dobarro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Roberto López Dobarro a PEP (Politically Exposed Person)?

Yes, Alejandro Roberto López Dobarro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alejandro Roberto López Dobarro and the AML regulation in Spain?

Alejandro Roberto López Dobarro 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 Alejandro Roberto López Dobarro:

Name Info Source
Web de la Xunta de Galicia PEPs ESP
Web del Partido Popular de Galicia 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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