Alexis Javier Rodríguez Suárez

PEP | ESP

Last update: 04/05/2026

Name: Alexis Javier Rodríguez Suárez

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 Alexis Javier Rodríguez Suárez have any sanctions?

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

2. Is Alexis Javier Rodríguez Suárez a PEP (Politically Exposed Person)?

Yes, Alexis Javier Rodríguez Suárez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alexis Javier Rodríguez Suárez and the AML regulation in Spain?

Alexis Javier Rodríguez Suárez 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 Alexis Javier Rodríguez Suárez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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