Alicia Beatriz Laddaga Di Vincenzi

PEP | ESP

Last update: 15/06/2023

Name: Alicia Beatriz Laddaga Di Vincenzi

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 Alicia Beatriz Laddaga Di Vincenzi have any sanctions?

No, Alicia Beatriz Laddaga Di Vincenzi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Beatriz Laddaga Di Vincenzi a PEP (Politically Exposed Person)?

Yes, Alicia Beatriz Laddaga Di Vincenzi is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alicia Beatriz Laddaga Di Vincenzi and the AML regulation in Spain?

Alicia Beatriz Laddaga Di Vincenzi 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 Alicia Beatriz Laddaga Di Vincenzi and the AML regulation in Spain?

Alicia Beatriz Laddaga Di Vincenzi 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 Alicia Beatriz Laddaga Di Vincenzi:

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

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