José Pedro Pérez-Llorca Rodrigo

Was PEP | ESP

Last update: 31/03/2021

Name: José Pedro Pérez-Llorca Rodrigo

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 José Pedro Pérez-Llorca Rodrigo have any sanctions?

No, José Pedro Pérez-Llorca Rodrigo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Pedro Pérez-Llorca Rodrigo a PEP (Politically Exposed Person)?

No, José Pedro Pérez-Llorca Rodrigo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between José Pedro Pérez-Llorca Rodrigo and the AML regulation in Spain?

José Pedro Pérez-Llorca Rodrigo 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 José Pedro Pérez-Llorca Rodrigo and the AML regulation in Spain?

José Pedro Pérez-Llorca Rodrigo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Pedro Pérez-Llorca Rodrigo and the AML regulation in Spain?

José Pedro Pérez-Llorca Rodrigo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Pedro Pérez-Llorca Rodrigo:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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