Joaquín Vicente Prieto Tobalo

PEP | ESP

Last update: 14/10/2022

Name: Joaquín Vicente Prieto Tobalo

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 Joaquín Vicente Prieto Tobalo have any sanctions?

No, Joaquín Vicente Prieto Tobalo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Vicente Prieto Tobalo a PEP (Politically Exposed Person)?

Yes, Joaquín Vicente Prieto Tobalo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joaquín Vicente Prieto Tobalo and the AML regulation in Spain?

Joaquín Vicente Prieto Tobalo 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 Joaquín Vicente Prieto Tobalo:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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