Alberto José Mateo Del Peral
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto José Mateo Del Peral have any sanctions?
No, Alberto José Mateo Del Peral currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto José Mateo Del Peral a PEP (Politically Exposed Person)?
3. What is the relationship between Alberto José Mateo Del Peral and the AML regulation in Spain?
Alberto José Mateo Del Peral 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 Alberto José Mateo Del Peral and the AML regulation in Spain?
Alberto José Mateo Del Peral is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Alberto José Mateo Del Peral:
| Name | Info | Source |
|---|---|---|
| Parlamento de Cantabria | PEPs | ESP |