Dionisio Alberto Cuadrado Toquero

PEP | ESP

Last update: 27/09/2025

Name: Dionisio Alberto Cuadrado Toquero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dionisio Alberto Cuadrado Toquero have any sanctions?

No, Dionisio Alberto Cuadrado Toquero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dionisio Alberto Cuadrado Toquero a PEP (Politically Exposed Person)?

Yes, Dionisio Alberto Cuadrado Toquero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Dionisio Alberto Cuadrado Toquero and the AML regulation in Spain?

Dionisio Alberto Cuadrado Toquero 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 Dionisio Alberto Cuadrado Toquero:

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

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