Alberto Jesús López Rodríguez

PEP | ESP

Adverse Media

Last update: 26/02/2024

Name: Alberto Jesús López Rodríguez

Gender: label.gender.m

Sanctions

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Adverse media

https://www.farodevigo.es/ourense/2019/01/26/economista-fugado-desfalco-400-000-15791389.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto Jesús López Rodríguez have any sanctions?

No, Alberto Jesús López Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Jesús López Rodríguez a PEP (Politically Exposed Person)?

Yes, Alberto Jesús López Rodríguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alberto Jesús López Rodríguez and the AML regulation in Spain?

Alberto Jesús López Rodríguez 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 Alberto Jesús López Rodríguez:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Ministerio de Asuntos Exteriores	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.