Eloísa álvarez Oteo

Was PEP | ESP

Last update: 24/01/2022

Name: Eloísa álvarez Oteo

Gender: label.gender.f

Birth: 1956-07-08

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eloísa álvarez Oteo have any sanctions?

No, Eloísa álvarez Oteo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eloísa álvarez Oteo a PEP (Politically Exposed Person)?

No, Eloísa álvarez Oteo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Eloísa álvarez Oteo and the AML regulation in Spain?

Eloísa álvarez Oteo 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 Eloísa álvarez Oteo and the AML regulation in Spain?

Eloísa álvarez Oteo 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 Eloísa álvarez Oteo and the AML regulation in Spain?

Eloísa álvarez Oteo 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 Eloísa álvarez Oteo:

Name	Info	Source
Web oficial del Parlamento de España	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.