Vicente López Peláez Roncero

PEP | ESP

Last update: 14/02/2024

Name: Vicente López Peláez Roncero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vicente López Peláez Roncero have any sanctions?

No, Vicente López Peláez Roncero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicente López Peláez Roncero a PEP (Politically Exposed Person)?

Yes, Vicente López Peláez Roncero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Vicente López Peláez Roncero and the AML regulation in Spain?

Vicente López Peláez Roncero 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 Vicente López Peláez Roncero and the AML regulation in Spain?

Vicente López Peláez Roncero 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 Vicente López Peláez Roncero:

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

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