Victoria Rovira Lapiedra

PEP | ESP

Last update: 30/07/2025

Name: Victoria Rovira Lapiedra

Gender: label.gender.f

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 Victoria Rovira Lapiedra have any sanctions?

No, Victoria Rovira Lapiedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Victoria Rovira Lapiedra a PEP (Politically Exposed Person)?

Yes, Victoria Rovira Lapiedra is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Victoria Rovira Lapiedra and the AML regulation in Spain?

Victoria Rovira Lapiedra 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 Victoria Rovira Lapiedra and the AML regulation in Spain?

Victoria Rovira Lapiedra 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 Victoria Rovira Lapiedra:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.