Silvia Rosa Velasquez Manrique

PEP | ESP

Last update: 15/06/2023

Name: Silvia Rosa Velasquez Manrique

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 Silvia Rosa Velasquez Manrique have any sanctions?

No, Silvia Rosa Velasquez Manrique currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Rosa Velasquez Manrique a PEP (Politically Exposed Person)?

Yes, Silvia Rosa Velasquez Manrique is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Silvia Rosa Velasquez Manrique and the AML regulation in Spain?

Silvia Rosa Velasquez Manrique 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 Silvia Rosa Velasquez Manrique:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.