Allady Esperanza Rodriguez Vivas
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Allady Esperanza Rodriguez Vivas have any sanctions?
No, Allady Esperanza Rodriguez Vivas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Allady Esperanza Rodriguez Vivas a PEP (Politically Exposed Person)?
Yes, Allady Esperanza Rodriguez Vivas is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Allady Esperanza Rodriguez Vivas and the AML regulation in Spain?
Allady Esperanza Rodriguez Vivas is a relevant person under Spain'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 Allady Esperanza Rodriguez Vivas:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |