Eugenio Romero Borrallo

Was PEP | ESP

Last update: 14/10/2022

Name: Eugenio Romero Borrallo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eugenio Romero Borrallo have any sanctions?

No, Eugenio Romero Borrallo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eugenio Romero Borrallo a PEP (Politically Exposed Person)?

No, Eugenio Romero Borrallo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Eugenio Romero Borrallo and the AML regulation in Spain?

Eugenio Romero Borrallo 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 Eugenio Romero Borrallo and the AML regulation in Spain?

Eugenio Romero Borrallo 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 Eugenio Romero Borrallo:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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