Francisco Javier Ucelay Sabina

PEP | ESP

Last update: 01/12/2020

Name: Francisco Javier Ucelay Sabina

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Javier Ucelay Sabina have any sanctions?

No, Francisco Javier Ucelay Sabina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Ucelay Sabina a PEP (Politically Exposed Person)?

Yes, Francisco Javier Ucelay Sabina is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco Javier Ucelay Sabina and the AML regulation in Spain?

Francisco Javier Ucelay Sabina 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 Francisco Javier Ucelay Sabina and the AML regulation in Spain?

Francisco Javier Ucelay Sabina 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 Francisco Javier Ucelay Sabina:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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