Miguel ángel Vásquez Peña

PEP | ITA

Last update: 01/12/2025

Name: Miguel ángel Vásquez Peña

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 Miguel ángel Vásquez Peña have any sanctions?

No, Miguel ángel Vásquez Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Vásquez Peña a PEP (Politically Exposed Person)?

Yes, Miguel ángel Vásquez Peña is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Miguel ángel Vásquez Peña and the AML regulation in Italy?

Miguel ángel Vásquez Peña is a relevant person under Italy'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 Miguel ángel Vásquez Peña:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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