David Alvarez Castillo

PEP | ESP

Last update: 15/06/2023

Name: David Alvarez Castillo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Alvarez Castillo have any sanctions?

No, David Alvarez Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Alvarez Castillo a PEP (Politically Exposed Person)?

Yes, David Alvarez Castillo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between David Alvarez Castillo and the AML regulation in Spain?

David Alvarez Castillo 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 David Alvarez Castillo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.