Jorge Vladimiro Poliz Laguna
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 Jorge Vladimiro Poliz Laguna have any sanctions?
No, Jorge Vladimiro Poliz Laguna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Vladimiro Poliz Laguna a PEP (Politically Exposed Person)?
No, Jorge Vladimiro Poliz Laguna is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Jorge Vladimiro Poliz Laguna and the AML regulation in Spain?
Jorge Vladimiro Poliz Laguna 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 Jorge Vladimiro Poliz Laguna:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |