Club Baloncesto Perfumerías Avenida
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 Club Baloncesto Perfumerías Avenida have any sanctions?
No, Club Baloncesto Perfumerías Avenida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Club Baloncesto Perfumerías Avenida a PEP (Politically Exposed Person)?
Yes, Club Baloncesto Perfumerías Avenida is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Club Baloncesto Perfumerías Avenida and the AML regulation in Spain?
Club Baloncesto Perfumerías Avenida 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 Club Baloncesto Perfumerías Avenida:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |