Perez-Frade Nieves Olivera

PEP | ESP

Last update: 19/06/2025

Name: Perez-Frade Nieves Olivera

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 Perez-Frade Nieves Olivera have any sanctions?

No, Perez-Frade Nieves Olivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Perez-Frade Nieves Olivera a PEP (Politically Exposed Person)?

Yes, Perez-Frade Nieves Olivera is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Perez-Frade Nieves Olivera and the AML regulation in Spain?

Perez-Frade Nieves Olivera 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 Perez-Frade Nieves Olivera and the AML regulation in Spain?

Perez-Frade Nieves Olivera 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 Perez-Frade Nieves Olivera:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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