Nicolás Pablo Pascual De La Parte

Was PEP | ESP
Last update: 19/06/2025
Nicolás Pablo Pascual De La Parte
Name: Nicolás Pablo Pascual De La Parte
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
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  • ESP
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicolás Pablo Pascual De La Parte have any sanctions?

No, Nicolás Pablo Pascual De La Parte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás Pablo Pascual De La Parte a PEP (Politically Exposed Person)?

No, Nicolás Pablo Pascual De La Parte is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte 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 Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte 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 Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte 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 Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Nicolás Pablo Pascual De La Parte and the AML regulation in Spain?

Nicolás Pablo Pascual De La Parte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Nicolás Pablo Pascual De La Parte:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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.
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