Natalia Gabriela Armijos Velasco

PEP | ESP

Last update: 26/02/2024

Name: Natalia Gabriela Armijos Velasco

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Natalia Gabriela Armijos Velasco have any sanctions?

No, Natalia Gabriela Armijos Velasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natalia Gabriela Armijos Velasco a PEP (Politically Exposed Person)?

Yes, Natalia Gabriela Armijos Velasco is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Natalia Gabriela Armijos Velasco and the AML regulation in Spain?

Natalia Gabriela Armijos Velasco 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 Natalia Gabriela Armijos Velasco:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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.