Tomás Van De Walle Sotomayor

PEP | ESP

Last update: 01/11/2025

Name: Tomás Van De Walle Sotomayor

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tomás Van De Walle Sotomayor have any sanctions?

No, Tomás Van De Walle Sotomayor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomás Van De Walle Sotomayor a PEP (Politically Exposed Person)?

Yes, Tomás Van De Walle Sotomayor is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Tomás Van De Walle Sotomayor and the AML regulation in Spain?

Tomás Van De Walle Sotomayor 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 Tomás Van De Walle Sotomayor and the AML regulation in Spain?

Tomás Van De Walle Sotomayor is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Tomás Van De Walle Sotomayor and the AML regulation in Spain?

Tomás Van De Walle Sotomayor is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Tomás Van De Walle Sotomayor:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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