Miguel Angel Revilla Roiz

PEP | ESP
Last update: 04/06/2026
Miguel Angel Revilla Roiz
Name: Miguel Angel Revilla Roiz
Gender: label.gender.m
Birth: 1943-01-23 Polaciones

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Miguel Angel Revilla Roiz have any sanctions?

No, Miguel Angel Revilla Roiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Angel Revilla Roiz a PEP (Politically Exposed Person)?

Yes, Miguel Angel Revilla Roiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz 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 Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz 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 Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Miguel Angel Revilla Roiz and the AML regulation in Spain?

Miguel Angel Revilla Roiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. 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.

16. 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 Miguel Angel Revilla Roiz:

Name Info Source
Parlamento de Cantabria PEPs ESP
Web del Partido Regionalista de Cantabria PEPs ESP
Web del Gobierno de Cantabria 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.
Tell us your case