Ovidio De La Roza Braga

PEP | ESP

Last update: 22/09/2022

Name: Ovidio De La Roza Braga

Gender: label.gender.m

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 Ovidio De La Roza Braga have any sanctions?

No, Ovidio De La Roza Braga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ovidio De La Roza Braga a PEP (Politically Exposed Person)?

Yes, Ovidio De La Roza Braga is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ovidio De La Roza Braga and the AML regulation in Spain?

Ovidio De La Roza Braga 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 Ovidio De La Roza Braga and the AML regulation in Spain?

Ovidio De La Roza Braga 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 Ovidio De La Roza Braga:

Name	Info	Source
Web de la Federación Asturiana de Empresarios	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.