Dimitri Defranc Cevallos

Was PEP | ESP

Last update: 01/04/2019

Name: Dimitri Defranc Cevallos

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 Dimitri Defranc Cevallos have any sanctions?

No, Dimitri Defranc Cevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dimitri Defranc Cevallos a PEP (Politically Exposed Person)?

No, Dimitri Defranc Cevallos is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Dimitri Defranc Cevallos and the AML regulation in Spain?

Dimitri Defranc Cevallos 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 Dimitri Defranc Cevallos:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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