Virginia De Los Reyes Pérez Alegre

PEP | ESP

Last update: 19/06/2025

Name: Virginia De Los Reyes Pérez Alegre

Gender: label.gender.f

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 Virginia De Los Reyes Pérez Alegre have any sanctions?

No, Virginia De Los Reyes Pérez Alegre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virginia De Los Reyes Pérez Alegre a PEP (Politically Exposed Person)?

Yes, Virginia De Los Reyes Pérez Alegre is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Virginia De Los Reyes Pérez Alegre and the AML regulation in Spain?

Virginia De Los Reyes Pérez Alegre 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 Virginia De Los Reyes Pérez Alegre and the AML regulation in Spain?

Virginia De Los Reyes Pérez Alegre 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 Virginia De Los Reyes Pérez Alegre and the AML regulation in Spain?

Virginia De Los Reyes Pérez Alegre 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 Virginia De Los Reyes Pérez Alegre:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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