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