Víctor Serrano Conesa

PEP | ESP

Last update: 12/09/2024

Name: Víctor Serrano Conesa

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 Víctor Serrano Conesa have any sanctions?

No, Víctor Serrano Conesa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Serrano Conesa a PEP (Politically Exposed Person)?

Yes, Víctor Serrano Conesa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Víctor Serrano Conesa and the AML regulation in Spain?

Víctor Serrano Conesa 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 Víctor Serrano Conesa:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	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.