Víctor Manuel López Abenza

PEP | ESP

Last update: 22/02/2019

Name: Víctor Manuel López Abenza

Gender: label.gender.m

Birth: 1972-11-18 Murcia

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 Víctor Manuel López Abenza have any sanctions?

No, Víctor Manuel López Abenza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Manuel López Abenza a PEP (Politically Exposed Person)?

Yes, Víctor Manuel López Abenza is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Víctor Manuel López Abenza and the AML regulation in Spain?

Víctor Manuel López Abenza 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 Víctor Manuel López Abenza:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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