Rosa María Roldán Valcárcel

PEP | ESP

Last update: 02/04/2024

Name: Rosa María Roldán Valcárcel

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosa María Roldán Valcárcel have any sanctions?

No, Rosa María Roldán Valcárcel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa María Roldán Valcárcel a PEP (Politically Exposed Person)?

Yes, Rosa María Roldán Valcárcel is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Rosa María Roldán Valcárcel and the AML regulation in Spain?

Rosa María Roldán Valcárcel 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 Rosa María Roldán Valcárcel and the AML regulation in Spain?

Rosa María Roldán Valcárcel 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 Rosa María Roldán Valcárcel and the AML regulation in Spain?

Rosa María Roldán Valcárcel 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 Rosa María Roldán Valcárcel:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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