Graciela Loza Villoslada

Was PEP | ESP

Last update: 30/09/2023

Name: Graciela Loza Villoslada

Gender: label.gender.f

Birth: 1977-02-08 Baños de Río Tobía

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Graciela Loza Villoslada have any sanctions?

No, Graciela Loza Villoslada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Loza Villoslada a PEP (Politically Exposed Person)?

No, Graciela Loza Villoslada is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Graciela Loza Villoslada and the AML regulation in Spain?

Graciela Loza Villoslada is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Graciela Loza Villoslada and the AML regulation in Spain?

Graciela Loza Villoslada is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Graciela Loza Villoslada:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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