Edmundo Rodolfo Benza Alegria

PEP | ESP

Last update: 09/02/2025

Name: Edmundo Rodolfo Benza Alegria

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Edmundo Rodolfo Benza Alegria have any sanctions?

No, Edmundo Rodolfo Benza Alegria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edmundo Rodolfo Benza Alegria a PEP (Politically Exposed Person)?

Yes, Edmundo Rodolfo Benza Alegria is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Edmundo Rodolfo Benza Alegria and the AML regulation in Spain?

Edmundo Rodolfo Benza Alegria 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 Edmundo Rodolfo Benza Alegria and the AML regulation in Spain?

Edmundo Rodolfo Benza Alegria 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 Edmundo Rodolfo Benza Alegria and the AML regulation in Spain?

Edmundo Rodolfo Benza Alegria is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Edmundo Rodolfo Benza Alegria and the AML regulation in Spain?

Edmundo Rodolfo Benza Alegria is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Edmundo Rodolfo Benza Alegria:

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

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