Pedro Codes Pericás

PEP | ESP

Last update: 23/03/2024

Name: Pedro Codes Pericás

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Codes Pericás have any sanctions?

No, Pedro Codes Pericás currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Codes Pericás a PEP (Politically Exposed Person)?

Yes, Pedro Codes Pericás is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Pedro Codes Pericás and the AML regulation in Spain?

Pedro Codes Pericás 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 Pedro Codes Pericás and the AML regulation in Spain?

Pedro Codes Pericás 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 Pedro Codes Pericás:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.