ángela Rosa Vallina De La Noval
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does ángela Rosa Vallina De La Noval have any sanctions?
No, ángela Rosa Vallina De La Noval currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángela Rosa Vallina De La Noval a PEP (Politically Exposed Person)?
Yes, ángela Rosa Vallina De La Noval is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between ángela Rosa Vallina De La Noval and the AML regulation in Spain?
ángela Rosa Vallina De La Noval 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 ángela Rosa Vallina De La Noval:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |