Dolores Peña Villaescusa

PEP | ESP

Last update: 03/09/2023

Name: Dolores Peña Villaescusa

Gender: label.gender.f

Birth: 1963-06-20 Alacant

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 Dolores Peña Villaescusa have any sanctions?

No, Dolores Peña Villaescusa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dolores Peña Villaescusa a PEP (Politically Exposed Person)?

Yes, Dolores Peña Villaescusa is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Dolores Peña Villaescusa and the AML regulation in Spain?

Dolores Peña Villaescusa 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 Dolores Peña Villaescusa and the AML regulation in Spain?

Dolores Peña Villaescusa 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 Dolores Peña Villaescusa:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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