Tomás Alberich Nistal

PEP | ESP

Last update: 01/01/2022

Name: Tomás Alberich Nistal

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tomás Alberich Nistal have any sanctions?

No, Tomás Alberich Nistal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomás Alberich Nistal a PEP (Politically Exposed Person)?

Yes, Tomás Alberich Nistal is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Tomás Alberich Nistal and the AML regulation in Spain?

Tomás Alberich Nistal 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 Tomás Alberich Nistal:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.