Rosa Yolanda Villavicencio Mapy

Was PEP | ESP

Last update: 29/09/2022

Name: Rosa Yolanda Villavicencio Mapy

Gender: label.gender.f

Birth: 1957-09-13 Colombia

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 Rosa Yolanda Villavicencio Mapy have any sanctions?

No, Rosa Yolanda Villavicencio Mapy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Yolanda Villavicencio Mapy a PEP (Politically Exposed Person)?

No, Rosa Yolanda Villavicencio Mapy is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Rosa Yolanda Villavicencio Mapy and the AML regulation in Spain?

Rosa Yolanda Villavicencio Mapy 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 Rosa Yolanda Villavicencio Mapy and the AML regulation in Spain?

Rosa Yolanda Villavicencio Mapy 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 Rosa Yolanda Villavicencio Mapy:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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