Félix Caperos Elosúa

PEP | ESP
Last update: 08/04/2022
Félix Caperos Elosúa
Name: Félix Caperos Elosúa
Gender: label.gender.m
Birth: 1971-10-12 Vitoria-Gasteiz

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Félix Caperos Elosúa have any sanctions?

No, Félix Caperos Elosúa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Caperos Elosúa a PEP (Politically Exposed Person)?

Yes, Félix Caperos Elosúa is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Félix Caperos Elosúa and the AML regulation in Spain?

Félix Caperos Elosúa 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 Félix Caperos Elosúa and the AML regulation in Spain?

Félix Caperos Elosúa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Félix Caperos Elosúa and the AML regulation in Spain?

Félix Caperos Elosúa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Félix Caperos Elosúa and the AML regulation in Spain?

Félix Caperos Elosúa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Félix Caperos Elosúa and the AML regulation in Spain?

Félix Caperos Elosúa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Félix Caperos Elosúa:

Name Info Source
Parlamento de La Rioja PEPs ESP
Web del Partido Socialista en La Rioja 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.
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