Enrique Ceferino Rozas Lopez

PEP | ESP

Last update: 04/05/2024

Name: Enrique Ceferino Rozas Lopez

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 Enrique Ceferino Rozas Lopez have any sanctions?

No, Enrique Ceferino Rozas Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Ceferino Rozas Lopez a PEP (Politically Exposed Person)?

Yes, Enrique Ceferino Rozas Lopez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Enrique Ceferino Rozas Lopez and the AML regulation in Spain?

Enrique Ceferino Rozas Lopez 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 Enrique Ceferino Rozas Lopez and the AML regulation in Spain?

Enrique Ceferino Rozas Lopez 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 Enrique Ceferino Rozas Lopez:

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

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