Urbano Jesus Revilla Vitoria
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Urbano Jesus Revilla Vitoria have any sanctions?
No, Urbano Jesus Revilla Vitoria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Urbano Jesus Revilla Vitoria a PEP (Politically Exposed Person)?
Yes, Urbano Jesus Revilla Vitoria is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Urbano Jesus Revilla Vitoria and the AML regulation in Spain?
Urbano Jesus Revilla Vitoria 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 Urbano Jesus Revilla Vitoria:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |