Rocio De La Milagrosa Perez De Ayala Revuelta
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 Rocio De La Milagrosa Perez De Ayala Revuelta have any sanctions?
No, Rocio De La Milagrosa Perez De Ayala Revuelta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rocio De La Milagrosa Perez De Ayala Revuelta a PEP (Politically Exposed Person)?
Yes, Rocio De La Milagrosa Perez De Ayala Revuelta is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rocio De La Milagrosa Perez De Ayala Revuelta and the AML regulation in Spain?
Rocio De La Milagrosa Perez De Ayala Revuelta 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 Rocio De La Milagrosa Perez De Ayala Revuelta:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |