Salvador Ariste Latre

PEP | ESP

Last update: 31/03/2025

Name: Salvador Ariste Latre

Gender: label.gender.m

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 Salvador Ariste Latre have any sanctions?

No, Salvador Ariste Latre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salvador Ariste Latre a PEP (Politically Exposed Person)?

Yes, Salvador Ariste Latre is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Salvador Ariste Latre and the AML regulation in Spain?

Salvador Ariste Latre 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 Salvador Ariste Latre and the AML regulation in Spain?

Salvador Ariste Latre 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 Salvador Ariste Latre:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP
Web del Partido Político Chunta Aragonesista	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.