Víctor Manuel Torres Caballero

PEP | ESP

Last update: 11/04/2025

Name: Víctor Manuel Torres Caballero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Manuel Torres Caballero have any sanctions?

No, Víctor Manuel Torres Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Manuel Torres Caballero a PEP (Politically Exposed Person)?

Yes, Víctor Manuel Torres Caballero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Víctor Manuel Torres Caballero and the AML regulation in Spain?

Víctor Manuel Torres Caballero 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 Víctor Manuel Torres Caballero and the AML regulation in Spain?

Víctor Manuel Torres Caballero 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 Víctor Manuel Torres Caballero:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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