Alfonso Jesús Peña López-Pazo
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alfonso Jesús Peña López-Pazo have any sanctions?
No, Alfonso Jesús Peña López-Pazo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfonso Jesús Peña López-Pazo a PEP (Politically Exposed Person)?
Yes, Alfonso Jesús Peña López-Pazo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alfonso Jesús Peña López-Pazo and the AML regulation in Spain?
Alfonso Jesús Peña López-Pazo 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 Alfonso Jesús Peña López-Pazo:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |