David Vegara Rodríguez

Was PEP | ESP

Last update: 11/10/2023

Name: David Vegara Rodríguez

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 David Vegara Rodríguez have any sanctions?

No, David Vegara Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Vegara Rodríguez a PEP (Politically Exposed Person)?

No, David Vegara Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between David Vegara Rodríguez and the AML regulation in Spain?

David Vegara Rodríguez 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 David Vegara Rodríguez and the AML regulation in Spain?

David Vegara Rodríguez 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 David Vegara Rodríguez:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	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.