Alfredo Roe Justiniano

Was PEP | ESP

Last update: 05/10/2022

Name: Alfredo Roe Justiniano

Gender: label.gender.m

Birth: 1954-01-20 San Rafael del Rio

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 Alfredo Roe Justiniano have any sanctions?

No, Alfredo Roe Justiniano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Roe Justiniano a PEP (Politically Exposed Person)?

No, Alfredo Roe Justiniano 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 Alfredo Roe Justiniano and the AML regulation in Spain?

Alfredo Roe Justiniano 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 Alfredo Roe Justiniano and the AML regulation in Spain?

Alfredo Roe Justiniano 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 Alfredo Roe Justiniano:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.