Andrés Sánchez - Ocaña Sánchez - Ocaña

Was PEP | ESP

Last update: 14/10/2022

Name: Andrés Sánchez - Ocaña Sánchez - Ocaña

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andrés Sánchez - Ocaña Sánchez - Ocaña have any sanctions?

No, Andrés Sánchez - Ocaña Sánchez - Ocaña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrés Sánchez - Ocaña Sánchez - Ocaña a PEP (Politically Exposed Person)?

No, Andrés Sánchez - Ocaña Sánchez - Ocaña 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 Andrés Sánchez - Ocaña Sánchez - Ocaña and the AML regulation in Spain?

Andrés Sánchez - Ocaña Sánchez - Ocaña 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 Andrés Sánchez - Ocaña Sánchez - Ocaña and the AML regulation in Spain?

Andrés Sánchez - Ocaña Sánchez - Ocaña 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 Andrés Sánchez - Ocaña Sánchez - Ocaña:

Name	Info	Source
Parlamento de Extremadura	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.