Srdemci Arnoldo Lopez Villatoro

PEP | ESP

Last update: 22/01/2024

Name: Srdemci Arnoldo Lopez Villatoro

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Srdemci Arnoldo Lopez Villatoro have any sanctions?

No, Srdemci Arnoldo Lopez Villatoro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Srdemci Arnoldo Lopez Villatoro a PEP (Politically Exposed Person)?

Yes, Srdemci Arnoldo Lopez Villatoro is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Srdemci Arnoldo Lopez Villatoro and the AML regulation in Spain?

Srdemci Arnoldo Lopez Villatoro 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 Srdemci Arnoldo Lopez Villatoro and the AML regulation in Spain?

Srdemci Arnoldo Lopez Villatoro 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 Srdemci Arnoldo Lopez Villatoro:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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