Luis Valentín-Fernández De Velasco

Was PEP | ESP

Last update: 21/07/2024

Name: Luis Valentín-Fernández De Velasco

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 Luis Valentín-Fernández De Velasco have any sanctions?

No, Luis Valentín-Fernández De Velasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Valentín-Fernández De Velasco a PEP (Politically Exposed Person)?

No, Luis Valentín-Fernández De Velasco is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Luis Valentín-Fernández De Velasco and the AML regulation in Spain?

Luis Valentín-Fernández De Velasco 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 Luis Valentín-Fernández De Velasco and the AML regulation in Spain?

Luis Valentín-Fernández De Velasco 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 Luis Valentín-Fernández De Velasco:

Name	Info	Source
Web oficial del Parlamento de Cataluña	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.