Pablo Javier Prieto Perille

PEP | ESP

Last update: 04/07/2024

Name: Pablo Javier Prieto Perille

Birth: 1964 Ferrol

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 Pablo Javier Prieto Perille have any sanctions?

No, Pablo Javier Prieto Perille currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Javier Prieto Perille a PEP (Politically Exposed Person)?

Yes, Pablo Javier Prieto Perille is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Pablo Javier Prieto Perille and the AML regulation in Spain?

Pablo Javier Prieto Perille 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 Pablo Javier Prieto Perille:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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