Víctor Visairas Blanco

PEP | ESP

Last update: 30/09/2023

Name: Víctor Visairas Blanco

Birth: 1967-08-02 San Asensio

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Visairas Blanco have any sanctions?

No, Víctor Visairas Blanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Visairas Blanco a PEP (Politically Exposed Person)?

Yes, Víctor Visairas Blanco is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Víctor Visairas Blanco and the AML regulation in Spain?

Víctor Visairas Blanco 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 Víctor Visairas Blanco:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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