Salvador Enrique Vidosa Flores

PEP | ESP

Last update: 05/03/2020

Name: Salvador Enrique Vidosa Flores

Gender: label.gender.m

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 Salvador Enrique Vidosa Flores have any sanctions?

No, Salvador Enrique Vidosa Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salvador Enrique Vidosa Flores a PEP (Politically Exposed Person)?

Yes, Salvador Enrique Vidosa Flores is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Salvador Enrique Vidosa Flores and the AML regulation in Spain?

Salvador Enrique Vidosa Flores 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 Salvador Enrique Vidosa Flores:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.