Pedro Tomás Nevado-Batalla Moreno
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Tomás Nevado-Batalla Moreno have any sanctions?
No, Pedro Tomás Nevado-Batalla Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Tomás Nevado-Batalla Moreno a PEP (Politically Exposed Person)?
No, Pedro Tomás Nevado-Batalla Moreno is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Pedro Tomás Nevado-Batalla Moreno and the AML regulation in Spain?
Pedro Tomás Nevado-Batalla Moreno 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 Pedro Tomás Nevado-Batalla Moreno:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |