Graciela Velasco Rodriguez

PEP | ESP

Last update: 04/07/2024

Name: Graciela Velasco Rodriguez

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 Graciela Velasco Rodriguez have any sanctions?

No, Graciela Velasco Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Velasco Rodriguez a PEP (Politically Exposed Person)?

Yes, Graciela Velasco Rodriguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Graciela Velasco Rodriguez and the AML regulation in Spain?

Graciela Velasco Rodriguez 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 Graciela Velasco Rodriguez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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