Alberto Peñas Del Barrio

PEP | ESP

Last update: 10/03/2024

Name: Alberto Peñas Del Barrio

Gender: label.gender.m

Birth: 1971-02-20 Segovia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto Peñas Del Barrio have any sanctions?

No, Alberto Peñas Del Barrio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Peñas Del Barrio a PEP (Politically Exposed Person)?

Yes, Alberto Peñas Del Barrio is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alberto Peñas Del Barrio and the AML regulation in Spain?

Alberto Peñas Del Barrio 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 Peñas Del Barrio and the AML regulation in Spain?

Alberto Peñas Del Barrio 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 Peñas Del Barrio:

Name	Info	Source
Web de la Diputación Provincial de Segovia	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.