Alfredo Valdivia Ayala

Was PEP | ESP

Last update: 06/11/2024

Name: Alfredo Valdivia Ayala

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 Alfredo Valdivia Ayala have any sanctions?

No, Alfredo Valdivia Ayala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Valdivia Ayala a PEP (Politically Exposed Person)?

No, Alfredo Valdivia Ayala is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Alfredo Valdivia Ayala and the AML regulation in Spain?

Alfredo Valdivia Ayala 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 Alfredo Valdivia Ayala and the AML regulation in Spain?

Alfredo Valdivia Ayala is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alfredo Valdivia Ayala and the AML regulation in Spain?

Alfredo Valdivia Ayala is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alfredo Valdivia Ayala:

Name	Info	Source
Web de la Junta de Andalucía	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.