Matías Conde Vázquez

PEP | ESP
Last update: 30/09/2023
Matías Conde Vázquez
Name: Matías Conde Vázquez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matías Conde Vázquez have any sanctions?

No, Matías Conde Vázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matías Conde Vázquez a PEP (Politically Exposed Person)?

Yes, Matías Conde Vázquez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez 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 Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Matías Conde Vázquez and the AML regulation in Spain?

Matías Conde Vázquez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Matías Conde Vázquez:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular de Andalucía 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.
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