Rosalía De Los ángeles Espinosa López

PEP | ESP
Last update: 08/06/2026
Rosalía De Los ángeles Espinosa López
Name: Rosalía De Los ángeles Espinosa López
Gender: label.gender.f
Birth: 1969-10-28, 1969-10-10, 1969-11-28 Almería

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosalía De Los ángeles Espinosa López have any sanctions?

No, Rosalía De Los ángeles Espinosa López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosalía De Los ángeles Espinosa López a PEP (Politically Exposed Person)?

Yes, Rosalía De Los ángeles Espinosa López is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López 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 Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López 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 Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López 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 Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López 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 Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Rosalía De Los ángeles Espinosa López and the AML regulation in Spain?

Rosalía De Los ángeles Espinosa López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Rosalía De Los ángeles Espinosa López:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Web de la Junta de Andalucía 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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