Víctor Gonzalo De Aldama Delgado

PEP | ESP
Adverse Media
Last update: 14/03/2026
Name: Víctor Gonzalo De Aldama Delgado
Gender: label.gender.m
Nationality: ESP

Sanctions

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Adverse media

Charges

Public charges

  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Gonzalo De Aldama Delgado have any sanctions?

No, Víctor Gonzalo De Aldama Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Gonzalo De Aldama Delgado a PEP (Politically Exposed Person)?

Yes, Víctor Gonzalo De Aldama Delgado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Víctor Gonzalo De Aldama Delgado and the AML regulation in Spain?

Víctor Gonzalo De Aldama Delgado 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 Víctor Gonzalo De Aldama Delgado and the AML regulation in Spain?

Víctor Gonzalo De Aldama Delgado 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 Víctor Gonzalo De Aldama Delgado:

Name Info Source
Web del Ministerio de Asuntos Exteriores PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
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