Alfonso Vázquez Machero

PEP | ESP

Last update: 14/02/2024

Name: Alfonso Vázquez Machero

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 Alfonso Vázquez Machero have any sanctions?

No, Alfonso Vázquez Machero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Vázquez Machero a PEP (Politically Exposed Person)?

Yes, Alfonso Vázquez Machero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alfonso Vázquez Machero and the AML regulation in Spain?

Alfonso Vázquez Machero 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 Alfonso Vázquez Machero and the AML regulation in Spain?

Alfonso Vázquez Machero 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 Alfonso Vázquez Machero:

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

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