Luis Gregorio Ventura Sanchez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Gregorio Ventura Sanchez have any sanctions?
No, Luis Gregorio Ventura Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Gregorio Ventura Sanchez a PEP (Politically Exposed Person)?
No, Luis Gregorio Ventura Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Luis Gregorio Ventura Sanchez and the AML regulation in Spain?
Luis Gregorio Ventura Sanchez 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 Luis Gregorio Ventura Sanchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |